EDITH MAURICIA BORGES - 9434XXX

Comprehensive Background check of Edith Mauricia Borges - 9434XXX

Nationality Venezuelan
National citizen document 9434XXX
Voter Precinct 9871
Report Available

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What is the tax treatment of import and export transactions in the Dominican Republic?

Import and export transactions in the Dominican Republic may be subject to customs duties, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other specific taxes depending on the nature of the products.

What is the process to request the adoption of a child as a person with a history of child abuse in Ecuador?

The process to request the adoption of a child as a person with a history of child abuse in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe and protective environment for the adopted child will be evaluated, taking into account any history of child abuse.

Can the creditor refuse to release the seized assets after the debt has been paid in full?

No, once the debt has been paid in full, the creditor cannot refuse to release the assets seized in Colombia. If you have fulfilled all obligations and paid the debt, you have the right to ask the court for the immediate release of the seized assets and the cancellation of the seizure process.

What is the process to report the loss or theft of identity documents in the Dominican Republic?

In the event of loss or theft of identity documents in the Dominican Republic, a report must be made at a local police station and then report the loss or theft to the Central Electoral Board (JCE) in the case of the identity card and electoral, or to the General Directorate of Passports in the case of the passport. This is essential to avoid unauthorized use of documents.

How does the National Registry of Delinquent Food Debtors in Guatemala contribute to the fulfillment of maintenance obligations?

The National Registry of Delinquent Food Debtors in Guatemala contributes to compliance with support obligations by providing accessible information on food debtors, facilitating the taking of legal measures to ensure compliance.

How is the right to culture and cultural identity protected in Honduras?

In Honduras, the right to culture and cultural identity is recognized. There are laws and policies that seek to protect and promote cultural diversity, access to cultural education, participation in cultural life and respect for cultural traditions and expressions. These measures are important to preserve the cultural wealth of the country and guarantee the exercise of this right.

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