ALEIDA MARGARITA GUERRA RIVERO - 6113XXX

Comprehensive Background check of Aleida Margarita Guerra Rivero - 6113XXX

Nationality Venezuelan
National citizen document 6113XXX
Voter Precinct 34794
Report Available

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Can a father in the Dominican Republic apply for child support for a child who is not biologically his but whom he has raised and supported?

Yes, a father in the Dominican Republic can apply for child support for a child who is not biologically his but whom he has raised and supported. The court will consider the principle of the "best interests of the child" and may award support if it determines that the father has a caring and supportive relationship with the child, regardless of biological parentage.

How is the figure of the guardian regulated in cases of minors without parents or legal representatives?

The figure of the guardian is established for minors without parents or legal representatives. The guardian assumes the responsibility of ensuring the well-being of the minor and making decisions on his or her behalf. The appointment of a guardian is done through a court-supervised legal process.

What is the relationship between the failure to submit informative returns and tax history in Mexico?

Failure to file information returns in Mexico can result in penalties and problems with tax records. These declarations provide additional information to tax authorities and are essential for tax inspection and compliance.

What are the legal implications of the crime of sexual harassment in Mexico?

Sexual harassment is considered a crime in Mexico and is punishable by law. Penalties for sexual harassment can include criminal sanctions, fines, and protection measures for the victim. Prevention, reporting and protection of people's rights against sexual harassment are promoted.

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

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