DEMETRIO ANTONIO ALVAREZ MORA - 5091XXX

Comprehensive Background check of Demetrio Antonio Alvarez Mora - 5091XXX

Nationality Venezuelan
National citizen document 5091XXX
Voter Precinct 4250
Report Available

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Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

Can I use my Costa Rican identity card as a document to obtain discounts on air transportation services, such as domestic flights, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on air transportation services in Costa Rica. However, some airlines may offer special rates or discount programs for Costa Rican citizens. It is advisable to consult with each airline in particular.

What is the tax treatment of banking interests in the Dominican Republic?

In the Dominican Republic, bank interest may be subject to taxes for savings or investment account holders. Banks must retain a percentage of the interest and pay the tax on behalf of account holders. Account holders can report interest on their tax return and exemptions or preferential rates may apply within certain limits

What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?

In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.

What are the options to obtain a residence visa for Bolivian performing artists who wish to work in Spain?

Bolivian performing artists can apply for a residence visa in the artistic field. It will be necessary to coordinate with Spanish cultural entities, present a portfolio of performances, and demonstrate the relevance and quality of the artistic activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the residency visa for performing artists.

What is the process of requesting and granting an arrest warrant in cases of domestic violence in the Dominican Republic?

The process of requesting and granting an arrest warrant in cases of domestic violence in the Dominican Republic begins with the presentation of evidence in court that indicates the commission of violent acts or threats in the domestic sphere. The court will evaluate the evidence and, if justified, issue the arrest warrant to arrest the alleged aggressor and ensure the safety of the victim.

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