AURISTELA LOPEZ - 3478XXX

Comprehensive Background check of Auristela Lopez - 3478XXX

Nationality Venezuelan
National citizen document 3478XXX
Voter Precinct 9821
Report Available

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What is the tax regime for investments in the non-durable consumer goods production sector in the Dominican Republic?

Investments in the non-durable consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of non-durable consumer products

Can an embargo be imposed on bank accounts in Guatemala?

Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.

Can an identification card in the Dominican Republic be used as proof of identification in a real estate transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a real estate transaction. When buying or selling property, it is common for the parties involved, such as buyers and sellers, to present valid identification documents to verify their identity and confirm their participation in the transaction. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in real estate transactions.

What are the rights of children in cases of domestic violence in Colombia?

In cases of domestic violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. Furthermore, they have the right to receive psychological care and emotional support to overcome the effects of violence.

What is the positive economic impact that the simplification of administrative procedures by private companies can have?

Simplification can reduce operating costs for companies and facilitate the establishment of new businesses, promoting economic growth.

Can a person's judicial record be expunged after a certain period of time in Ecuador?

In Ecuador, there is currently no process for automatically expunging judicial records after a certain period of time. However, it is important to keep in mind that judicial records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. Expungement of judicial records prior to that period may be subject to specific legal procedures and require a formal request.

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