ANTONIO BENITO VILLASMIL BOHORQUEZ - 9724XXX

Comprehensive Background check of Antonio Benito Villasmil Bohorquez - 9724XXX

Nationality Venezuelan
National citizen document 9724XXX
Voter Precinct 64000
Report Available

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How are minor cases managed in the Dominican Republic judicial system?

Cases involving minors in the Dominican Republic judicial system are handled with a focus on the best interests of the minor. There are courts specialized in matters of children and adolescents. Mediation is promoted and family reintegration is sought in cases of conflict, and protection and care measures are imposed to guarantee the well-being of the minor.

What is the role of the Ministry of Culture and Heritage in the preservation of cultural heritage in Ecuador?

The Ministry of Culture and Heritage has the responsibility of formulating and executing policies for the preservation and promotion of the cultural, archaeological, historical and artistic heritage of the country.

What is the impact of the embargo in Venezuela on regional cooperation in Latin America?

The embargo has had an impact on regional cooperation in Latin America. Political and economic tensions related to the embargo can create divisions and make cooperation between Venezuela and other countries in the region difficult. This can affect regional integration, diplomacy and coordination on issues of common interest, such as trade, migration and security.

What is the process to request a protection order in cases of domestic violence in the Dominican Republic?

The process to request a protection order in cases of domestic violence in the Dominican Republic begins with the filing of a complaint in court. The person experiencing domestic violence can request a protection order. The court reviews the complaint and, if deemed necessary, issues the protection order to protect the victim.

How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?

Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.

What are the tax implications of the sale of capital goods in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

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