DORIMAR MORENO - 14873XXX

Comprehensive Background check of Dorimar Moreno - 14873XXX

Nationality Venezuelan
National citizen document 14873XXX
Voter Precinct 50223
Report Available

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What is the community property regime with participation in the property in Peru?

The property partnership regime with participation in the property in Peru combines elements of the property property regime with the option for the parties to agree on how the property will be distributed at the end of the marriage. Profits are calculated and distributed as agreed.

How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?

Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.

How to request alimony in Peru?

To request alimony in Peru, you must file a claim before a family judge. You will need to demonstrate that you need to receive alimony and that the other party has the capacity to provide it. The judge will evaluate the situation and determine the amount of the pension.

What is the process of requesting and granting an eviction order in cases of illegal occupation of property in the Dominican Republic?

The process of applying for and granting an eviction order in cases of illegal occupation of property in the Dominican Republic involves filing an application with a court. The applicant must demonstrate that the property has been illegally occupied and that there is just cause for the eviction. The court will review the request and, if warranted, issue the eviction order for the property to be vacated.

What is the responsibility of contractors in relation to waste management in construction projects in Costa Rica?

Contractors are responsible for waste management on construction projects in Costa Rica. They must comply with environmental regulations and take measures to reduce, reuse and recycle waste. This includes proper disposal of hazardous materials and minimizing environmental impact.

What measures must be taken to guarantee the privacy of personal data in compliance with regulations in the Dominican Republic?

To ensure the privacy of personal data in regulatory compliance in the Dominican Republic, companies must comply with Law No. 172-13 on the Protection of Personal Data and establish robust and secure privacy policies.

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