ELIAS PEREZ - 11209XXX

Comprehensive Background check of Elias Perez - 11209XXX

Nationality Venezuelan
National citizen document 11209XXX
Voter Precinct 64951
Report Available

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How are human rights protection cases processed in the Dominican Republic?

Human rights protection cases in the Dominican Republic can be presented to the Attorney General's Office or the Ombudsman's Office. These institutions investigate and take measures to protect and promote the human rights of people in the country. In case of human rights violations, they can take cases to court

Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?

There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.

What is the role of the General Directorate of Immigration and Immigration in immigration procedures?

Manages immigration procedures, including visas, residences, and entry and exit processes from the country.

What is being done to prevent and address discrimination and gender violence against lesbian, bisexual and transgender women in Colombia?

In Colombia, measures have been implemented to prevent and address discrimination and gender-based violence against lesbian, bisexual and transgender (LBT) women. Inclusion and respect for sexual diversity are promoted, reporting and protection mechanisms are strengthened, and awareness campaigns are carried out to eliminate stereotypes and prejudices towards LBT women.

How are deadline adjustment clauses handled in project sales contracts in Ecuador?

Deadline adjustment clauses are important in project contracts, especially when unforeseen events may arise. The contract may include provisions that allow modification of deadlines in the event of specific events, establishing the criteria for requesting adjustments, the notification periods and the consequences in terms of penalties or price adjustments.

How is income generated from investing in commercial real estate taxed in the Dominican Republic?

Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.

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