ZUYALIS JOSEFINA DOMINGUEZ PEREZ - 10407XXX

Comprehensive Background check of Zuyalis Josefina Dominguez Perez - 10407XXX

Nationality Venezuelan
National citizen document 10407XXX
Voter Precinct 62081
Report Available

Recommended articles

What are the tax regulations for import and export activities of agricultural products in the Dominican Republic?

Import and export activities of agricultural products in the Dominican Republic are subject to specific tax regulations. Importers and exporters of agricultural products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of agricultural products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in this sector.

What is the responsibility of the custodian of the assets seized in Mexico?

Mexico The custodian of the assets seized in Mexico has the responsibility of properly preserving and safeguarding the assets during the seizure process. The custodian must ensure that the assets are protected and in good condition, and comply with legal provisions and orders issued by the judge or competent authority. In addition, the bailee must account for the administration of the goods and may be liable for damages or losses caused by negligence or failure to fulfill his or her duties.

What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?

Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.

What is the function of the Judicial Police in Panama?

The Judicial Police of Panama is responsible for carrying out criminal investigations and collecting evidence in criminal cases. He collaborates closely with the Public Ministry in the investigation of crimes.

How are the situations of family members who wish to adopt a child in Paraguay addressed?

Adoption by relatives in Paraguay is regulated by law, and relatives must meet the established requirements to adopt. The law seeks to ensure the suitability and well-being of the child in these cases.

Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.

Other profiles similar to Zuyalis Josefina Dominguez Perez