DELIMAL YOHANA RAMOS ESCALONA - 15964XXX

Comprehensive Background check of Delimal Yohana Ramos Escalona - 15964XXX

Nationality Venezuelan
National citizen document 15964XXX
Voter Precinct 56700
Report Available

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Grandparents have the right to maintain a close relationship with their grandchildren, as long as it is in the best interests of the child. If contact with grandparents is interrupted, they can request the right to visitation and maintain a meaningful relationship with their grandchildren. The judge will evaluate each case individually and make a decision based on the well-being of the minor.

What are the tax implications of investing in real estate for tourism purposes in the Dominican Republic?

Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.

What are the obligations of companies regarding gender equality in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.

How is the process of changing address in the DNI carried out for a person who moves within the same city?

The change of address in the DNI for a person who moves within the same city can be done in Renaper. You must present an updated domicile certificate, complete the corresponding form and pay the established fee to update the information.

What is the process to obtain a certificate of tax solvency in Panama?

The process to obtain a certificate of fiscal solvency in Panama involves submitting an application to the General Directorate of Revenue (DGI) and complying with the requirements established by the entity. You must provide information about your tax obligations, such as filing tax returns and paying applicable taxes. It is also necessary to be up to date with tax payments and filings. The DGI will evaluate the request and, if the requirements are met, the certificate of fiscal solvency will be issued, which is a document that certifies that you are up to date with your tax obligations.

Can a person with a criminal record in Mexico be excluded from obtaining a permit to operate a business related to cybersecurity or data protection?

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