ANA ELIZABETH RODRIGUEZ ALTUVE - 20696XXX

Comprehensive Background check of Ana Elizabeth Rodriguez Altuve - 20696XXX

Nationality Venezuelan
National citizen document 20696XXX
Voter Precinct 19950
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of freedom of association and peaceful assembly in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of freedom of association and peaceful assembly. There are laws and regulations that protect the right to freedom of association and the right to peaceful assembly, as long as they are exercised within the limits established by law. Citizen participation, the formation of organizations and the collective expression of opinions and demands are promoted.

Can I request a review of my criminal record if I have been the victim of an unfair legal process?

If you believe that you have been the victim of an unfair legal process that has resulted in the incorrect inclusion of judicial records, you may request a review. You must contact the National Civil Police (PNC) or seek legal advice to file a review request and provide the necessary documentation and evidence to support your case. The PNC will evaluate the information and make appropriate corrections to your criminal record if it is determined that there has been an error or injustice in the legal process.

How does the participation of human rights defense entities impact judicial files related to violations of fundamental rights?

The participation of human rights defense entities significantly impacts judicial files related to violations of fundamental rights. These entities act as defenders of human rights, intervening in cases in which fundamental guarantees are violated. They collaborate with victims, lawyers and judicial entities to ensure that the rights enshrined in national and international legislation are respected. Your participation is crucial for the protection of human rights and the reporting of situations that require legal and judicial attention.

What are the tax obligations for tourism and hospitality companies in the Dominican Republic?

Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

Can a person's judicial records be obtained if they have been a victim of a tax evasion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a tax evasion crime in Ecuador. In cases of tax evasion, the competent authorities, such as the State Attorney General's Office and the Superintendency of Tax Administration, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information, but they are not issued a criminal record for being victims of tax evasion.

What is the deadline to request a challenge to maternity recognition in Panama?

In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.

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