BILLISMAR CECILIA NOGUERA GUTIERREZ - 20249XXX

Comprehensive Background check of Billismar Cecilia Noguera Gutierrez - 20249XXX

Nationality Venezuelan
National citizen document 20249XXX
Voter Precinct 840
Report Available

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What are the laws that protect against domestic violence in the Dominican Republic?

In the Dominican Republic, domestic violence is considered a serious crime. Law No. 24-97 on Gender Violence establishes protection measures for victims, defines the types of domestic violence and provides sanctions for aggressors, including prison sentences.

What resources and organizations provide assistance to Dominicans who want to immigrate to the United States and need legal guidance and support?

Several nonprofit organizations and immigration law firms offer advice and support to Dominicans seeking to immigrate to the United States. Some of them include the National Immigration Law Project and the Dominican Republic Immigration Advisory Center.

How is money laundering related to the exploitation of natural resources in Chile combated?

Chile combats money laundering related to the exploitation of natural resources through specific regulations and cooperation with international entities. Companies and individuals involved in the exploitation of natural resources must comply with strict regulations and due diligence procedures. Chile cooperates with international organizations to prevent the flow of illicit funds through this activity and guarantee compliance with sanctions and restrictions.

What is Brazil's policy regarding the promotion of equal opportunities in the business field for women?

Brazil has a policy of promoting equal opportunities in the business field for women. The government implements measures to encourage the equal participation of women in the business sector, including the implementation of equal pay policies, promoting the representation of women in management positions, and creating support and training programs for female entrepreneurs. It seeks to eliminate gender barriers and promote an inclusive business environment that values and empowers women.

What should I do if I lose my identity card in Chile?

In case of loss or theft of your identity card in Chile, you must file a report with Carabineros or the Investigative Police and request a duplicate at the Civil Registry and Identification.

Can assets of tax debtors be seized in Bolivia?

Yes, in Bolivia, tax authorities can seize assets of tax debtors as a measure to ensure payment of outstanding tax debt. This process follows an established legal procedure.

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