DOREBIS MAURELIS HERRERA CABRERA - 14314XXX

Comprehensive Background check of Dorebis Maurelis Herrera Cabrera - 14314XXX

Nationality Venezuelan
National citizen document 14314XXX
Voter Precinct 4120
Report Available

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Can I use my Venezuelan identity card as an identification document for inheritance procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for inheritance procedures abroad may vary depending on the regulations of the country where the inheritance process is carried out. It is advisable to consult with a lawyer specialized in inheritance law in that country.

What is the Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic and when does it apply?

The Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic applies to the transfer of used personal property between individuals. Rates vary depending on the value of the transfer. The seller of the used movable property is responsible for declaring and paying the ITBCM. It is important to comply with the tax obligations related to these transactions

What is the situation of equal access to justice in Argentina?

Argentina has implemented measures to promote equal access to justice, including free legal assistance and the promotion of alternative dispute resolution methods. Specialized courts have been established on issues such as gender violence and human rights to guarantee access to justice for all citizens. However, challenges remain in terms of equitable access to legal resources and legal representation.

What is the role of the Armed Forces in the Dominican Republic?

The Armed Forces of the Dominican Republic have the responsibility of guaranteeing the defense and security of the country. Its functions include the protection of territorial integrity, participation in peacekeeping operations, assistance in disaster situations and collaboration with other institutions in the fight against crime and drug trafficking.

What is the impact of due diligence on mergers and acquisitions in the education sector in Chile?

Due diligence in mergers and acquisitions in the education sector in Chile is essential to evaluate the quality of educational programs, academic accreditations, compliance with education regulations, and how the transaction will strengthen the educational offering and the quality of teaching. in the country.

What measures are implemented in Bolivia to prevent price manipulation in the financial market as part of money laundering activities?

Bolivia establishes controls to detect and prevent price manipulation, collaborating with regulatory entities to ensure the integrity of the financial market.

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