DANIELA ALEJANDRA PUERTA RAMIREZ - 21503XXX

Comprehensive Background check of Daniela Alejandra Puerta Ramirez - 21503XXX

Nationality Venezuelan
National citizen document 21503XXX
Voter Precinct 28651
Report Available

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Is it possible to dissolve a marriage due to de facto separation in the Dominican Republic?

Yes, it is possible to dissolve a marriage due to de facto separation in the Dominican Republic. If the spouses have lived de facto separated for at least two consecutive years, they can request divorce based on de facto separation as a legal cause for the dissolution of the marriage.

Is it mandatory to carry a citizenship card in Colombia?

Yes, it is mandatory for Colombian citizens over 18 years of age to carry their citizenship card as a valid identification document. Failure to carry the ID may generate administrative sanctions. However, in some cases, digital copies or photographs of the ID card can be used as a valid alternative.

How is domestic violence criminalized in the Dominican Republic?

Domestic violence is a crime that is prosecuted and punished in the Dominican Republic. In addition to Law No. 24-97 on Gender Violence, there are other laws and regulations that protect victims of domestic violence, establish protection measures and provide sanctions for aggressors, including prison sentences.

What is the function of the Mexican Stock Exchange in Mexican stock market law?

The Mexican Stock Exchange (BMV) is the main stock market in Mexico, where operations for the purchase and sale of securities are carried out, such as stocks, bonds, stock certificates, among others.

What is the Registry of Tax Debtors in Chile?

The Registry of Tax Debtors (REDI) is a public database that lists people and companies that have outstanding tax debts in Chile. Being on REDI may impact the ability to conduct certain business transactions.

What happens if the food debtor hides income or assets to avoid paying pensions in Argentina?

If it is discovered that the alimony debtor is hiding income or assets to avoid paying pensions in Argentina, the court can take legal action. This may include the application of sanctions for contempt, the execution of seizure measures on undisclosed assets, and in extreme cases, the imposition of prison sentences. Transparency and honesty are fundamental in legal processes related to food debtors to guarantee adequate compliance with obligations.

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