DOMINGO AQUILES ORTA OMAÑA - 3807XXX

Comprehensive Background check of Domingo Aquiles Orta Omaña - 3807XXX

Nationality Venezuelan
National citizen document 3807XXX
Voter Precinct 99007
Report Available

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What are the implications of Law No. 29571 on the Promotion of Competitiveness, Formalization and Development of Foreign Trade in sales contracts in Peru?

Law No. 29571, also known as the "Law to Simplify Procedures for Exports and the Promotion of Competitiveness", aims to simplify and promote foreign trade in Peru. In sales contracts, this law may have implications in terms of customs procedures and export-related paperwork. It is important to be aware of the requirements and benefits established by this law when carrying out export transactions.

What responsibilities do politically exposed persons in Peru have in relation to disclosing their assets and financial interests?

Politically exposed persons in Peru have the responsibility to disclose their assets and financial interests in a transparent and verifiable manner. This may include the presentation of asset and income declarations, as well as the disclosure of possible conflicts of interest, with the aim of preventing and detecting possible acts of corruption.

What rights do people in situations of human mobility have in Colombia?

People in situations of human mobility, such as migrants, refugees and displaced persons, have protected rights in Colombia. These rights include access to basic services, the right to non-discrimination, the right to protection from violence, the right to family reunification, the right to health, and the right to education.

Can a property that is being used as the headquarters of an international organization in Brazil be seized?

In general, a property that is being used as the headquarters of an international organization in Brazil is protected and cannot be seized. International organizations enjoy immunity and special privileges recognized by international law. Seizing property used as the headquarters of an international organization could be considered a violation of its status and could affect diplomatic relations with said organization.

Can parents in the Dominican Republic request child support for themselves in cases of disability or special financial needs?

In exceptional cases, parents in the Dominican Republic can request child support for themselves if they face disability or special financial needs. The court will assess the situation and may consider the application if it is shown that the parents cannot support themselves and require financial support.

What is the process to apply for a residence permit for foreign investors in the Dominican Republic?

Foreign investors can apply for a residence permit in the Dominican Republic through the Investor Residency program. This program requires making an investment in the country, whether in real estate, tourism, agricultural projects or other specific sectors. You must submit an application to the National Migration Council and meet the established financial and documentary requirements.

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