AURA MARIA ACOSTA DE HERNANDEZ - 14099XXX

Comprehensive Background check of Aura Maria Acosta De Hernandez - 14099XXX

Nationality Venezuelan
National citizen document 14099XXX
Voter Precinct 50103
Report Available

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How is the crime of gender violence penalized in the Dominican Republic?

Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by natural disasters in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by natural disasters. There are laws and policies that seek to ensure protection and humanitarian assistance to affected people, including access to basic services, accommodation, food, medical care and psychosocial support. Disaster preparation and prevention, response and early recovery are promoted, as well as the participation of communities in decision-making related to risk management and reconstruction.

What is the process of requesting a protection order in cases of serious threats in the Dominican Republic?

The process of applying for a protection order in cases of serious threats in the Dominican Republic begins with the filing of an application in court. The person who feels threatened can request a protective order to protect themselves. The court will evaluate the request and, if deemed necessary, issue the protection order to prevent the aggressor from approaching the victim.

How do accountants and auditors contribute to the management of companies' tax records in Panama, and what is their role in preventing tax irregularities?

Accountants and auditors play a crucial role in managing the tax history of companies in Panama. They contribute by providing reliable accounting services and conducting audits to verify the accuracy of financial and tax information. His role includes advising companies on best accounting and tax practices, and collaborating with the prevention of tax irregularities. Professional ethics, independence and constant updating on changes in regulations are essential to guarantee the integrity of tax records. Close collaboration between companies and accounting professionals is key to effective compliance with tax obligations.

What is the difference between physical custody and legal custody in Colombia?

Physical custody refers to the child's place of residence, that is, who the child will primarily live with. Legal custody refers to making important decisions in a child's life, such as education, health, and religion. In Colombia, physical and legal custody may be awarded to one or both parents, depending on the circumstances and well-being of the child.

How are environmental taxes managed in Peru and what are some strategies to meet these obligations, while promoting business sustainability?

Environmental taxes in Peru are designed to encourage sustainable practices and reduce negative impacts on the environment. Companies must incorporate strategies to minimize their environmental footprint and, at the same time, comply with associated tax obligations. This may include adopting green technologies and actively participating in conservation initiatives.

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