DAMARIS ARIANNE HERRERA POMONTI - 16649XXX

Comprehensive Background check of Damaris Arianne Herrera Pomonti - 16649XXX

Nationality Venezuelan
National citizen document 16649XXX
Voter Precinct 14950
Report Available

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Can specific conditions be added to a sales contract in the Dominican Republic?

Yes, a sales contract in the Dominican Republic is a customizable document. Parties can add specific conditions as long as they are legal and mutually agreed upon. These conditions may include personalized delivery times, additional guarantees or particular provisions that adapt to the needs of the transaction.

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How is alimony determined in divorce cases in Guatemala?

Alimony in divorce cases is determined considering the needs of the minor and the financial capacity of the parents. The judge will evaluate the income, expenses and particular conditions of each parent to establish a fair and equitable amount of support.

What are the implications for infrastructure investment in the Dominican Republic in the event of an embargo?

An embargo may have implications for infrastructure investment in the Dominican Republic. There may be a decline in foreign investment in infrastructure projects, which could affect the development of roads, ports, airports, energy and other key areas. This could limit economic growth and the country's ability to improve its infrastructure and promote connectivity.

What is the role of the Superintendence of Tax Administration (SAT) in the regulation of AML in Guatemala?

The SAT in Guatemala plays an important role in AML regulation by supervising and ensuring compliance with AML regulations by entities subject to its jurisdiction, especially in relation to suspicious activity reporting and customer due diligence.

How is the gender change carried out on the identity card in Paraguay?

The change of gender on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation that supports the gender change, such as a medical report and other documents required by the entity. This procedure guarantees that the ID accurately reflects the self-perceived gender of the holder and complies with legal requirements.

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