DORIS RAQUEL CONTRERAS ROA - 11491XXX

Comprehensive Background check of Doris Raquel Contreras Roa - 11491XXX

Nationality Venezuelan
National citizen document 11491XXX
Voter Precinct 38400
Report Available

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Is mediation or alternative dispute resolution contemplated in the management of some judicial files in Paraguay?

Yes, in some cases, mediation or alternative dispute resolution is contemplated in the management of judicial files in Paraguay, seeking consensual solutions and streamlining judicial processes.

What are the risks of social conflicts and protests in the Dominican Republic, and how are they being addressed to ensure social stability?

Social conflicts and protests can have an impact on the stability of the country. Understanding risks and conflict management strategies is important to maintaining social stability.

Can a landlord retain the security deposit after the termination of the lease in Paraguay?

Paraguayan legislation addresses the retention of the security deposit, establishing conditions and circumstances under which a landlord can retain part or all of the deposit.

What is the notification process for third parties affected by an embargo in the Dominican Republic?

The process of notifying third parties affected by an embargo in the Dominican Republic generally involves the publication of embargo notices in the media and direct notification to interested parties when necessary to protect their rights.

What is the difference between an employment-based Green Card and a family-based Green Card for Dominicans seeking permanent residency in the United States?

An employment-based Green Card is obtained through an offer of employment in the US, while a family-based Green Card is obtained through a US citizen or permanent resident relative. Requirements and timing Expectations vary by category.

Are periodic money laundering risk assessments carried out in Panama?

Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.

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