CRISBER ALEJANDRA PIRES TORREALBA - 11031XXX

Comprehensive Background check of Crisber Alejandra Pires Torrealba - 11031XXX

Nationality Venezuelan
National citizen document 11031XXX
Voter Precinct 42030
Report Available

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What duties do alimony recipients have in the Dominican Republic regarding reporting changes in their circumstances?

Alimony recipients in the Dominican Republic have a duty to inform the court of any significant changes in their circumstances that may affect their need for alimony. This could include changes in income, employment situations, health or other relevant circumstances.

What happens to the money raised in an auction of seized assets in Paraguay?

The money raised at an auction of seized assets is used to pay the debtor's debt. If the amount collected is greater than the debt, the surplus is returned to the debtor. If it is insufficient, the execution process continues.

What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?

Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.

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

The rights of workers in the service sector in Venezuela face challenges in terms of lack of labor protection, low wages, and precarious working conditions. The economic crisis has affected commercial and service activity, with company closures, mass layoffs, and a decrease in the quality of public and private services.

What is the situation of the rights of women in situations of refuge and asylum in Mexico?

Women in refugee and asylum situations in Mexico have the right to protection and humanitarian assistance, including access to basic services, medical care, education and employment. Measures have been established to guarantee their safety and well-being, as well as respect for their human rights and non-discrimination.

What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.

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