DORIS LOURDES LOPEZ ESPINOZA - 7418XXX

Comprehensive Background check of Doris Lourdes Lopez Espinoza - 7418XXX

Nationality Venezuelan
National citizen document 7418XXX
Voter Precinct 28185
Report Available

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How are conflicts of interest legally addressed in public contracts in Costa Rica, and what are the preventive and sanctioning measures established to guarantee impartiality in the contracting process?

In Costa Rica, conflicts of interest in public contracts are prohibited and are addressed legally. The Administrative Contracting Law establishes preventive measures, such as the declaration of interests by participants in contracting processes. Sanctioning measures include exclusion from participation, fines and, in extreme cases, criminal charges. These provisions seek to guarantee transparency and impartiality in the public procurement process.

What is the process of applying for a Green Card through the EB-3 visa program for workers with specific skills and training in the United States from the Dominican Republic?

Workers with specific skills and training can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.

What are the tax implications for donations and philanthropy in the Dominican Republic?

In the Dominican Republic, donations and philanthropy can have tax implications. There are tax benefits for donations to nonprofit organizations and social projects through tax deductions and tax exemptions. However, it is important to comply with the requirements and regulations established by law to obtain the corresponding tax benefits.

What is the legal procedure to establish alimony for older adults who cannot support themselves financially in Costa Rica?

In Costa Rica, older adults who cannot support themselves financially can request alimony from their children or other family members. Evidence of financial need and relationship must be presented. The judge will evaluate the request and make a decision based on the family members' ability to provide the necessary support. The goal is to ensure that older adults receive the care and financial support they need.

What are the rights and responsibilities of foreigners residing in Spain, including Argentines?

Foreigners residing in Spain, including Argentines, have rights and responsibilities. Rights include access to social and health services, education, and legal protection. Responsibilities include compliance with Spanish laws and contribution to the tax system.

Can an alimony debtor in Mexico request a reduction in alimony if he or she has substantial financial burdens, such as supporting other children or dependents?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have substantial financial burdens, such as supporting other children or dependents. To do so, you must apply to the court and provide evidence of your additional financial obligations. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

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