CHRISTIAN DAVID BENITEZ MAESTRE - 16816XXX

Comprehensive Background check of Christian David Benitez Maestre - 16816XXX

Nationality Venezuelan
National citizen document 16816XXX
Voter Precinct 47000
Report Available

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Can alimony in the Dominican Republic be retroactive?

Yes, alimony in the Dominican Republic can be retroactive. This means that if a lawsuit is filed and alimony is awarded, the court may decide that the debtor must pay retroactively from the date the lawsuit was filed. This may include expenses that accrued before the court decision.

What is the procedure to request authorization to open a natural resources consulting services company in Colombia?

The procedure to request authorization to open a natural resources consulting services company in Colombia varies according to established regulations. You must go to the National Mining Agency (ANM) or other competent entity and submit an authorization request. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding natural resources consulting. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the natural resources consulting company.

What is economic violence in the family environment in Venezuela?

Economic violence in the family in Venezuela refers to any action or omission that causes economic harm to a family member, such as withholding economic resources, limiting access to assets, or refusing to meet financial obligations.

What is the situation of the rights of workers in the construction sector in Venezuela?

The rights of workers in the construction sector in Venezuela face challenges in terms of job security, lack of social protection, and informality. The economic crisis has affected construction activity, with a decrease in investment in infrastructure and housing, and a precariousness in the working conditions of workers in the sector.

How are cases of sexual violence addressed in Panama?

Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.

What is the impact of money laundering on the perception of risk in investments in the Dominican Republic?

Money laundering can have a significant impact on the perception of investment risk in the Dominican Republic. Investors, both domestic and foreign, evaluate the investment environment based on the risks associated with illicit activities, such as money laundering. If they perceive that the country has a high prevalence of money laundering activities, this may deter them from investing or may result in higher financing costs due to higher interest rates. Therefore, preventing money laundering is essential to maintain a low-risk perception in the Dominican Republic's investment environment and attract investments that drive economic growth.

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