DENEISA DEL VALLE LEZAMA ORTEGA - 5544XXX

Comprehensive Background check of Deneisa Del Valle Lezama Ortega - 5544XXX

Nationality Venezuelan
National citizen document 5544XXX
Voter Precinct 39670
Report Available

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What is guardianship in fact and how does it work in El Salvador?

De facto custody is a situation in which a person has the responsibility of caring for and protecting a child without having legally established parental authority. In El Salvador, de facto custody can arise in situations where the child is in the care of a person who is not the child's legal parent. However, the person who exercises de facto guardianship does not have the same legal rights as a legally recognized father.

How do you verify the authenticity of a plumbing service contract in the Dominican Republic?

The authenticity of a contract for plumbing services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the plumbing services to be provided, timelines, costs and other terms and conditions agreed upon between the customer and the plumber. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of plumbing service contracts is important to carry out plumbing repairs legally and reliably, ensuring the functionality of water and sanitation facilities.

What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?

Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.

What are the risks of landslides in mountainous areas of the Dominican Republic and what are the prevention and mitigation measures implemented?

Landslides can pose a risk in mountainous areas. Identifying risks and prevention and mitigation measures is crucial for the safety of communities in these regions.

What is the process to request the assignment of a legal guardian in cases of child abandonment in Colombia?

In cases of child abandonment in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Evidence of the child's abandonment and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.

What are the tax implications of selling goods and services through online platforms in the Dominican Republic?

The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.

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