DEMETRIO ANTONIO VILLAVICENCIO - 2516XXX

Comprehensive Background check of Demetrio Antonio Villavicencio - 2516XXX

Nationality Venezuelan
National citizen document 2516XXX
Voter Precinct 26092
Report Available

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What is the separation of bodies in the Dominican Republic?

Separation of bodies in the Dominican Republic is a situation in which spouses live physically apart without ending the marriage. Although it does not dissolve the marriage bond, the separation of bodies can establish rights and obligations related to child custody, alimony, and the division of property.

What is the role of the Attorney General's Office in cases of Alimony Debtors in the Dominican Republic?

The Attorney General's Office in the Dominican Republic has an important role in the supervision and execution of child support sentences. Acts as a government entity in charge of ensuring that food obligations are met effectively, protecting the rights of beneficiaries

What is the participation of civil society in monitoring the process of sanctions against contractors in Paraguay?

Civil society in Paraguay can participate in monitoring the contractor sanctions process by submitting reports, participating in public review, and exercising accountability. This participation helps ensure the transparency and integrity of the process.

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

What is being done to promote gender equality in Honduras?

Honduras has promoted measures to promote gender equality and the empowerment of women. Laws and policies have been created to prevent and punish gender violence, the political and economic participation of women is promoted, and education in values of equality and respect is encouraged.

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

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