ALICIA DEL CARMEN AÑANGUREN MORENO - 20996XXX

Comprehensive Background check of Alicia Del Carmen Añanguren Moreno - 20996XXX

Nationality Venezuelan
National citizen document 20996XXX
Voter Precinct 36562
Report Available

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What are the necessary procedures to request an operating license for a rehabilitation center or health clinic in the Dominican Republic?

To request an operating license for a rehabilitation center or health clinic in the Dominican Republic, you must go to the General Directorate of Habilitation and Accreditation of the Ministry of Public Health. You must complete an application and provide detailed information about the rehabilitation or medical care services you will offer, infrastructure, specialized personnel, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

What is the process for establishing child support in the Dominican Republic if the parents cannot reach a voluntary agreement and one of the parents resides abroad?

The process to establish child support in the Dominican Republic when the parents cannot reach a voluntary agreement and one of the parents resides abroad involves filing a lawsuit in the local court. The court will evaluate the evidence presented by both parties and will issue a ruling based on applicable legislation and international agreements on the enforcement of child support orders.

What is the impact of financial education on business succession planning in El Salvador?

Financial education has a significant impact on business succession planning in El Salvador by providing entrepreneurs with the knowledge and tools necessary to plan and manage the transition of their businesses to the next generation. Financial education allows them to understand aspects such as business valuation, tax planning and structuring succession agreements, which facilitates a successful transition and preserves the continuity of the family business.

How are cases of ethical misconduct involving professionals working in multiple jurisdictions under the supervision of the State handled in Paraguay?

The State can collaborate with other jurisdictions to address cases of ethical misconduct involving professionals working in multiple regions, facilitating international cooperation.

Can judicial records be used in selection processes for judges and magistrates in Panama?

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What is the process to request the deletion of confidential information from a court file in the Dominican Republic?

The request to delete confidential information from a judicial file in the Dominican Republic must be submitted to the competent court, which will evaluate the request and make a decision based on the need to protect the privacy of the parties involved.

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