CORINA PEÑALOZA MENDEZ - 16813XXX

Comprehensive Background check of Corina Peñaloza Mendez - 16813XXX

Nationality Venezuelan
National citizen document 16813XXX
Voter Precinct 38852
Report Available

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What are the procedures for obtaining a custody order in cases of children with special needs in the Dominican Republic?

In cases of children with special needs in the Dominican Republic, the procedures for obtaining a custody order are similar to other custody cases. Parents or guardians can apply to family court, providing evidence of the child's special needs. The court will evaluate the request and, if necessary, may award custody to a person or entity that can provide adequate care and necessary services for the child.

What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

Does the embargo affect all the debtor's bank accounts in Panama?

In principle, the seizure can affect all the debtor's bank accounts in Panama. However, there are certain legal exceptions that allow protecting a portion of the funds necessary to cover the basic needs of the debtor and his or her family. These exceptions vary depending on the specific regulations and the amount of the debt.

How is wage discrimination due to disability addressed in Ecuador?

Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.

How does a criminal record affect eligibility to obtain an immigrant visa from Colombia?

Criminal records can affect eligibility for an immigrant visa. Serious crimes may result in inadmissibility. However, some crimes can be forgiven through a process known as "waiver."

How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?

Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

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