CARMEN CELINA RIOS PEREZ - 12365XXX

Comprehensive Background check of Carmen Celina Rios Perez - 12365XXX

Nationality Venezuelan
National citizen document 12365XXX
Voter Precinct 21425
Report Available

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How do you verify the authenticity of a commercial property lease in the Dominican Republic?

The authenticity of a commercial property lease in the Dominican Republic is verified through the parties involved and, sometimes, before a notary public. Commercial lease agreements must contain detailed information about the lease terms, duration, rent and other conditions. It is important that the parties sign the contract and retain authenticated copies to ensure that the agreed terms are met. Authentication of lease agreements is essential to protect the rights of landlords and tenants.

How is income obtained from rental activities taxed in Argentina?

Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.

What is the economic impact of money laundering on Costa Rica's tourism industry, considering the importance of the perception of financial security for foreign visitors?

Money laundering can have a negative impact on the tourism industry by affecting foreign visitors' perception of financial security. The effective implementation of AML measures contributes to maintaining trust in the tourist destination.

What is the process for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

What rights do adult children have in the Dominican Republic in relation to child support?

In the Dominican Republic, adult children may generally be entitled to receive child support if they are studying and financially dependent on their parents. This may include continuing the pension while they complete their higher education. However, legislation and case law may vary, and the court will consider the specific circumstances of each case.

When is it mandatory to update the signature on the identity card?

The signature on the identity card must be updated when there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.

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