DARLIBETH ROSIMAR FERNANDEZ FUENTES - 24112XXX

Comprehensive Background check of Darlibeth Rosimar Fernandez Fuentes - 24112XXX

Nationality Venezuelan
National citizen document 24112XXX
Voter Precinct 11830
Report Available

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How is the protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador ensured?

The protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador is ensured through strict respect for the principles of due process and legality. Those affected are given the opportunity to present their defence, access to a fair trial is guaranteed and sanctions are ensured that they are proportionate and based on solid evidence. The judicial system plays a crucial role in this process, ensuring the protection of the rights of those subject to sanctions.

What is the Gambling Tax in the Dominican Republic and how is it calculated?

The Gambling Tax in the Dominican Republic applies to income generated by gambling and betting activities. Rates and rules vary depending on the type of game. Gambling operators are responsible for calculating and withholding tax before paying out prizes. It is important to comply with the regulations and regulations related to gambling.

What is the process to request family reunification in Spain as a Salvadoran?

To request family reunification in Spain, Salvadorans must have a family member residing in Spain who can request reunification. They must meet the requirements established by the Spanish authorities and present the necessary documentation to support the application.

How does an embargo affect cooperation in promoting equal opportunities and access to health care services in rural areas of El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to health care services in rural areas of El Salvador. Economic difficulties and financial constraints can limit resources allocated to improving health infrastructure, the availability of trained medical personnel, and access to medicines and medical equipment. This can result in disparities in health care between rural and urban areas, as well as difficulties in accessing quality, specialized services in rural communities.

What is the process to request custody of a child in cases of separation or divorce in Colombia?

The process to request custody of a child in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that the requested custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

How is the crime of money laundering penalized in the Dominican Republic?

Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.

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