DOMINGO ANTONIO ALONZO CORDERO - 7445XXX

Comprehensive Background check of Domingo Antonio Alonzo Cordero - 7445XXX

Nationality Venezuelan
National citizen document 7445XXX
Voter Precinct 28416
Report Available

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What are the financing options for digital financial services projects in the Dominican Republic?

Digital financial services projects in the Dominican Republic can access financing through angel investors, venture capital funds, technological entrepreneurship support programs, and strategic alliances with financial institutions. These financings are intended to drive innovation in digital financial services, such as mobile payments, online banking and financial technology solutions.

What law regulates the rights of spouses regarding the separation of property during marriage in Mexico?

The rights of spouses regarding the separation of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for opting for the property separation regime and its legal effects.

What is the divorce process due to abandonment in the Dominican Republic?

Divorce due to abandonment in the Dominican Republic occurs when one of the spouses leaves the home without just cause for a continuous period of one year or more. The divorce by abandonment process involves filing a complaint with the court, notifying the defendant, and if the requirements are met, the court may issue a divorce decree.

How can I obtain a certified copy of my criminal record in the Dominican Republic?

To obtain a certified copy of your criminal record in the Dominican Republic, you must clearly indicate that you need a certified copy when submitting your application. The institution that issues the report will generally provide you with a certified copy with an official seal and signature that makes it valid for legal procedures and other purposes.

Can I request an extension of my foreign identity card if I change my address in Venezuela?

Foreigner identity card extensions are not issued due to change of address. However, it is advisable to update your address in SAIME to keep your personal data up to date.

What is the responsibility of the Judicial Police in the investigation and prevention of threats against politically exposed people in Costa Rica?

In Costa Rica, the Judicial Police assumes a crucial responsibility in the investigation and prevention of threats directed at politically exposed persons. Their work focuses on conducting exhaustive investigations in response to possible risks, involving the collection of evidence, interviewing witnesses and collaborating with other security entities. Additionally, it deploys preventive strategies, assessing risks and collaborating closely with other agencies to anticipate and address potentially dangerous situations. The deterrent presence and proactive measures play a fundamental role in protecting political figures and preserving stability in the Costa Rican political sphere.

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