CARMEN ANDREA FREITEZ DE LEAL - 3860XXX

Comprehensive Background check of Carmen Andrea Freitez De Leal - 3860XXX

Nationality Venezuelan
National citizen document 3860XXX
Voter Precinct 42371
Report Available

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What is the legal treatment of cases of gender violence in the Paraguayan criminal system?

The legal treatment of cases of gender violence in the Paraguayan criminal system is supported by specific regulations that seek to prevent, punish and eradicate gender-based violence. The legislation contemplates protection measures for victims, establishes proportional sanctions for aggressors and promotes awareness and training of justice operators. It seeks to address gender violence in a comprehensive manner, considering the gender perspective in the investigation, trial and execution of sanctions in Paraguay.

What is the importance of maintaining accurate accounting records in relation to tax compliance in Guatemala?

Maintaining accurate accounting records is essential for tax compliance in Guatemala. Taxpayers should keep detailed records of their financial and accounting transactions, as this information supports accurate filing of tax returns. The lack of accurate records can lead to errors and problems with the Superintendency of Tax Administration (SAT).

What is the procedure to request the rehabilitation of parental rights in Mexico?

The procedure to request the rehabilitation of parental rights in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that the parent has overcome the circumstances that led to the deprivation of parental rights and is capable of exercising it properly. The judge will evaluate the request and make a decision based on the best interests of the minor.

What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?

Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.

Is there a legal limit for the security deposit in rental contracts in Ecuador?

There is no specific limit for the security deposit in Ecuador, but it must be agreed between the parties and clearly stipulated in the contract. Generally, the deposit is equivalent to one or two months' rent. The landlord is obliged to return the deposit at the end of the contract, deducting only legitimate debts and repairs.

What is the outlook for investments in the infrastructure construction sector in the Dominican Republic?

The infrastructure construction sector in the Dominican Republic has been the subject of significant investments in recent years. Investments in the sector include the construction and improvement of roads, bridges, airports, ports and public transportation systems. Local and international investors have found opportunities in the infrastructure construction sector due to economic growth, expansion of tourism and improved connectivity in the country.

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