AYARY JOSEFINA DUMONT GOTOPO - 14801XXX

Comprehensive Background check of Ayary Josefina Dumont Gotopo - 14801XXX

Nationality Venezuelan
National citizen document 14801XXX
Voter Precinct 23480
Report Available

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The Dominican Republic has specific measures to protect child and adolescent victims of crime, including interviews in child-friendly environments and the participation of specialized psychologists. The aim is to minimize the traumatic impact on minors.

How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?

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What are the implications for access to climate justice services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to climate justice services in the Dominican Republic. There may be limitations in cooperation and information exchange with international organizations related to climate change mitigation and adaptation. This could impact the country's ability to address climate challenges, promote resilience, and ensure climate justice for affected communities.

What are the penalties for not filing a tax return in the Dominican Republic?

Penalties for failing to file a tax return in the Dominican Republic can include fines and late fees. The penalty is calculated as a percentage of the amount owed, and late fees are applied for each month of late filing. It is important to comply with the declaration deadlines to avoid sanctions

What is Guatemala's position regarding complicity in crimes against humanity?

Guatemala's position regarding complicity in crimes against humanity implies a commitment to international justice. Guatemalan authorities can collaborate with international courts to prosecute accomplices involved in crimes against humanity, such as genocide or war crimes.

How can I register a company in Colombia?

To register a company in Colombia, you must carry out the following steps: obtain the certificate of existence and legal representation from the Chamber of Commerce, prepare the company's statutes, register the company with the National Tax and Customs Directorate (DIAN), and obtain the necessary permits and licenses to operate legally.

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