DENIS JOSE MARTINEZ ZAMBRANO - 19227XXX

Comprehensive Background check of Denis Jose Martinez Zambrano - 19227XXX

Nationality Venezuelan
National citizen document 19227XXX
Voter Precinct 35740
Report Available

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What is the legal position on the participation of non-biological parents in decision-making for children born through assisted reproduction techniques in Paraguay?

Paraguayan legislation may lack specific provisions on the participation of non-biological parents in decision-making for children born through assisted reproductive techniques. Courts can address these issues considering the best interests of the child and the specific circumstances of each case.

What actions can a parent take if the Child Support Debtor moves to another province or region of the Dominican Republic?

If the Child Support Debtor moves to another province or region of the Dominican Republic, the parent receiving child support may ask the court to transfer jurisdiction of the case to the court in the Child Support Debtor's new location. This will facilitate the enforcement of the support order in the new location and ensure that obligations continue to be met.

What are the specific challenges in due diligence for companies in emerging sectors, such as the orange economy, in Colombia?

In emerging sectors such as the orange economy in Colombia, due diligence faces unique challenges related to the valuation of intangible assets, intellectual property, innovative business models and rapid market evolution. It is essential to adapt traditional due diligence methods to capture these particularities.

Can I use my identification and electoral card as a document to apply for a passport in the Dominican Republic?

No, the identification and electoral card cannot be used as a document to apply for a passport in the Dominican Republic. You must present your birth certificate and the specific requirements established by the General Directorate of Passports.

What are the legal consequences of the crime of computer crimes in Mexico?

Cybercrimes, which involve the misuse of technology and computer systems to commit criminal activities such as information theft, online fraud or unauthorized access to systems, are considered crimes in Mexico. Legal consequences may include criminal sanctions, the repair of damages caused and the implementation of measures to prevent and punish cybercrime. Cybersecurity and information protection are promoted, and actions are implemented to prevent and address these crimes.

What is the Register of Importers in Mexico and how does it affect tax records?

The Register of Importers in Mexico is a registry that allows companies to import goods into the country. Maintaining a good tax record is crucial to being part of this registry, as it is used to verify tax and fiscal compliance in import transactions.

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