ARMANDO DE JESUS VALBUENA SOTO - 4763XXX

Comprehensive Background check of Armando De Jesus Valbuena Soto - 4763XXX

Nationality Venezuelan
National citizen document 4763XXX
Voter Precinct 59200
Report Available

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Yes, alimony in the Dominican Republic can be retroactive. This means that if a lawsuit is filed and alimony is awarded, the court may decide that the debtor must pay retroactively from the date the lawsuit was filed. This may include expenses that accrued before the court decision.

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Individuals in Mexico can request a no criminal record letter from the Attorney General's Office or state or municipal public security authorities to verify their own background. Additionally, they have the right to access their background records and request corrections if they find incorrect information. They can also seek legal advice if they face problems with their records.

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Companies that fail to comply with anti-money laundering regulations in the Dominican Republic may face serious consequences. In addition to damaging their reputation, they may be subject to financial penalties, fines, and even revocation of their operating license. It is essential for companies to implement strong prevention and compliance measures to avoid incurring legal liabilities.

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What is the Property Registry in the Dominican Republic and how is it related to real estate sales contracts?

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