ANIUSKA DEL CARMEN VERA FERNANDEZ - 6966XXX

Comprehensive Background check of Aniuska Del Carmen Vera Fernandez - 6966XXX

Nationality Venezuelan
National citizen document 6966XXX
Voter Precinct 9223
Report Available

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What rights do alimony beneficiaries have in the Dominican Republic?

Alimony recipients in the Dominican Republic have the right to receive adequate support in accordance with the law. This includes the right to food, education, health and housing. If the debtor does not comply with its obligations, the beneficiaries can turn to legal authorities to enforce their rights.

What tax regulations apply to investment in the education sector in the Dominican Republic?

Investment in the education sector in the Dominican Republic may be subject to specific regulations, and educational institutions may have tax exemptions under certain conditions.

Can I use my Guatemalan passport as a valid document to apply for a bank loan in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to request a bank loan in another country. However, financial institutions may have additional requirements, so it is advisable to check the specific requirements of the country and the bank.

What is the procedure to request judicial authorization for the sale of assets of a minor in case of economic need in Panama?

The procedure to request judicial authorization for the sale of a minor's assets in case of economic need in Panama involves submitting an application to the family judge. Evidence of financial need must be provided and it must be shown that the sale of the property is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

Is there a centralized criminal record registry in Panama?

In Panama, the Judicial Investigation Directorate (DIJ) maintains a centralized criminal record registry for the country.

What contribution does the Institute for Access to Public Information make in the disclosure of judicial files related to transparency and accountability?

The Institute may intervene to guarantee the disclosure of information contained in judicial files when it is related to the transparency and accountability of the State.

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