ASDRUBAL DANIEL SANTIAGO GAMEZ - 17426XXX

Comprehensive Background check of Asdrubal Daniel Santiago Gamez - 17426XXX

Nationality Venezuelan
National citizen document 17426XXX
Voter Precinct 1880
Report Available

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What is the role of the Competition Superintendence (SC) in the financial sector of El Salvador?

The Superintendence of Competition (SC) in El Salvador has the responsibility of promoting and maintaining effective competition in financial markets. It monitors business practices, oversees mergers and acquisitions, investigates potential anticompetitive conduct, and protects consumer rights in the financial sector.

What is the process to request the adoption of a child in El Salvador when the biological parents have been declared legally incapable?

The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incapable involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into account the particular situation of the biological parents and the best interests of the child.

How is the Rural Real Estate Property Tax calculated in the Dominican Republic?

The Property Tax on Rural Real Estate in the Dominican Republic is calculated taking into account the cadastral value of the land and applying a specific tax rate. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax. Early payment discounts and exemptions may apply in certain cases

What is alimony and how is it calculated in Mexico?

Alimony in Mexico is an economic contribution that a parent must pay to cover the basic needs of their children. The calculation of alimony is carried out taking into account factors such as the income and expenses of both parents, the needs of the child and the standard of living to which the child was accustomed. It is generally calculated as a percentage of income

What is the process of assistance to homeless people who commit minor crimes in the Dominican Republic?

Street people who commit minor crimes in the Dominican Republic can receive assistance from rehabilitation and social reintegration programs. It seeks to address the underlying causes of their behavior and offer alternatives to life on the streets.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?

If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.

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