BLADY MILI GARCIA AREVALO - 4005XXX

Comprehensive Background check of Blady Mili Garcia Arevalo - 4005XXX

Nationality Venezuelan
National citizen document 4005XXX
Voter Precinct 15883
Report Available

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What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?

The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.

How is responsibility for repairs to common areas of condominium properties handled in leases in Guatemala?

In leases on condominium properties in Guatemala, responsibility for repairs to common areas typically falls on the owner or condominium association. However, the precise details must be specified in the contract. The tenant must be aware of any financial contributions or additional duties related to the maintenance of common areas.

What is considered a crime of illicit enrichment of individuals in Colombia and what are the associated penalties?

The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

What is the procedure for obtaining a custody order in cases of separated parents living in the same province in the Dominican Republic?

In cases of separated parents living in the same province in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a local family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.

What are the legal consequences of the crime of abuse of trust in the Dominican Republic?

Abuse of trust is a crime that is punishable in the Dominican Republic. Those who misappropriate property or funds entrusted to their care or administration, defrauding the trust placed in them, may face criminal sanctions and be required to repair the damage caused, in accordance with the provisions of the Penal Code and fiduciary responsibility laws. .

How are conflicts related to alimony resolved in Bolivia?

Conflicts over alimony in Bolivia can be resolved through legal processes where the income and needs of both parties are considered. The judge will determine the fair amount and provide a court order for compliance.

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