DENNIS MILAGROS HERRERA GARRIDO - 13955XXX

Comprehensive Background check of Dennis Milagros Herrera Garrido - 13955XXX

Nationality Venezuelan
National citizen document 13955XXX
Voter Precinct 17660
Report Available

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What is the impact of political violence on the protection of fundamental rights in Venezuela?

Political violence has a significant impact on the protection of fundamental rights in Venezuela. Political violence can restrict the exercise of rights such as freedom of expression, freedom of association and political participation. Furthermore, political violence can generate a climate of fear and intimidation, limiting citizen participation and hindering accountability. It is essential to foster an environment of dialogue, tolerance and respect in the political sphere, promoting mechanisms for peaceful conflict resolution and guaranteeing the safety of political actors and citizens in general.

What are the safety risks in the construction and operation of offshore wind farms in the Dominican Republic, including the safety of the facilities and the sustainability of offshore wind energy generation?

The construction and operation of offshore wind farms are important for the generation of renewable energy in marine environments. Identifying facility risks and safety measures and the sustainability of offshore wind power generation is essential to ensure a sustainable energy supply and protect marine ecosystems.

How are payroll withholdings and contributions managed in Colombia?

Withholdings and payroll contributions are an important part of tax obligations in Colombia. Employers must withhold and remit social security contributions, income taxes, and other payroll-related payments. It is crucial to follow applicable rules and fees, submit accurate reports, and meet deadlines set by DIAN and other regulatory entities. Correct management of payroll withholdings is essential to avoid sanctions and legal problems.

What institutions regulate and supervise AML compliance in the Dominican Republic?

In the Dominican Republic, the Superintendency of Banks and the Financial Analysis Unit (UAF) are the main entities in charge of regulating and supervising AML compliance. The Superintendency of Banks is responsible for supervising the activities of financial institutions in relation to AML, while the UAF is responsible for receiving, analyzing and transmitting information on transactions suspected of money laundering and terrorist financing. These institutions work together to ensure compliance with laws and regulations related to AML in the Dominican Republic.

What is the birth registration process for a Guatemalan child born in the United States?

Guatemalan children born in the United States can obtain their U.S. birth certificate through registration at the civil registry office in their place of birth. This certificate is important to establish the child's US citizenship and its associated rights.

How is paternity determined in the Dominican Republic in cases of dispute or doubt?

The determination of paternity in the Dominican Republic in cases of dispute or doubt is carried out through DNA tests. The court may order a DNA test to determine the biological relationship between the alleged father and the child. If the test results confirm paternity, related legal issues such as alimony and custody will proceed.

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