ALEXANDER JOSE LEON PIÑA - 18062XXX

Comprehensive Background check of Alexander Jose Leon Piña - 18062XXX

Nationality Venezuelan
National citizen document 18062XXX
Voter Precinct 17210
Report Available

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What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

What is the participation of the Ministry of Foreign Affairs in the management of judicial files related to international cases?

The Ministry of Foreign Affairs can intervene in judicial files that involve international aspects, such as extradition or diplomatic matters.

Can I access my own judicial records in El Salvador?

Yes, as a Salvadoran citizen, you have the right to access your own judicial records. You can request a judicial record certificate from the National Civil Police (PNC) to obtain this information. Submit an application and provide the required documents, such as your official identification, so that the PNC can perform the verification and issue the corresponding certificate.

What are the costs associated with obtaining a criminal record in the Dominican Republic?

The costs associated with obtaining criminal records in the Dominican Republic vary depending on the institution that issues the reports and the type of report you need. You generally have to pay fees for the service. These fees may vary depending on the complexity of your request and the amount of information required.

What agencies or authorities in Mexico maintain disciplinary records?

In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.

What is the situation of the prevention and care of domestic violence in Honduras?

Domestic violence is a serious problem in Honduras, with high rates of physical, sexual and psychological violence against women and children. The lack of access to support services, legal resources and shelters for victims can make it difficult to prevent and address domestic violence in the country. Implementing prevention policies and programs, as well as strengthening support and protection services for victims, are essential to address this problem comprehensively.

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