ANA MARITZA PIÑERO FLORES - 10990XXX

Comprehensive Background check of Ana Maritza Piñero Flores - 10990XXX

Nationality Venezuelan
National citizen document 10990XXX
Voter Precinct 20680
Report Available

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How are environmental and social risks evaluated in renewable energy construction projects in Peru?

In renewable energy construction projects in Peru, environmental and social due diligence addresses the evaluation of impacts on the environment, relationships with local communities, and sustainability of construction practices. Environmental permits, community consultations and measures to minimize negative effects on the local environment are reviewed.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have a significant change in their family situation, such as a new marriage or divorce?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a significant change in their family situation, such as a new marriage or divorce. The court will consider these changes and may adjust support obligations accordingly.

What is the process of executing a divorce decree in the Dominican Republic?

Executing a divorce decree in the Dominican Republic involves ensuring that the provisions of the divorce are followed, such as the division of property, payment of alimony, and custody of children. Measures can be taken to enforce the judgment, such as withholding assets or modifying agreements in case of non-compliance

What is the Property Tax on Transport Vehicles in the Dominican Republic and how is it calculated?

The Transport Vehicle Property Tax in the Dominican Republic applies to the ownership of vehicles used for the purposes of transporting cargo or passengers. The tax is calculated based on the value of the vehicle and is paid annually. Owners of transport vehicles must declare their assets and pay tax in accordance with current legislation

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological siblings who have been adopted by different families?

In adoption cases in El Salvador when biological siblings have been adopted by different families, the children have the right to maintain a relationship with their siblings to the extent that it is in their best interest. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between adopted siblings.

Are there incentives or sanctions established by the State of Panama to encourage compliance with due diligence measures in transactions linked to Politically Exposed Persons (PEP)?

Yes, the State of Panama establishes incentives and sanctions to encourage compliance with due diligence measures in transactions linked to Politically Exposed Persons (PEP). Incentives may include recognition and benefits for those institutions that demonstrate a high level of compliance. On the other hand, sanctions, such as fines and penalties, are applied to entities that do not adequately comply with the regulations. These mechanisms seek to ensure that institutions have a strong incentive to effectively implement and maintain PEP-related money laundering and terrorist financing prevention measures.

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