ELISA ELENA PALUMBO DOMINGUEZ - 2766XXX

Comprehensive Background check of Elisa Elena Palumbo Dominguez - 2766XXX

Nationality Venezuelan
National citizen document 2766XXX
Voter Precinct 37916
Report Available

Recommended articles

How is the Fuel Tax calculated and applied in the Dominican Republic?

The Fuel Tax in the Dominican Republic applies to the import and sale of fuels. Rates vary depending on fuel type. The tax is calculated based on the volume or value of the fuel. Suppliers and distributors are responsible for collecting and remitting the tax. Consumers may experience increases in fuel prices due to this tax

What are the specific sanctions that employees of financial institutions in the Dominican Republic may face for failing to comply with KYC?

Employees of financial institutions in the Dominican Republic may face sanctions ranging from fines and revocation of professional licenses to criminal charges in cases of complicity in illegal activities. It is essential that employees are fully trained and comply with KYC regulations to avoid negative consequences for themselves and their institutions.

Can failure to comply with maintenance obligations in Paraguay lead to prison sentences?

Yes, in serious cases of non-compliance with maintenance obligations in Paraguay, the court can impose prison sentences as a coercive measure to guarantee compliance with said obligations.

What is the process to request authorization to import agricultural products in Honduras?

The process to request authorization to import agricultural products in Honduras involves submitting an application to the Ministry of Agriculture and Livestock. You must provide the required documentation, such as health records, quality certificates, and comply with the requirements established by the competent authorities.

How are situations of vulnerability of specific groups, such as LGBTIQ+ people, among Costa Rican migrants in Spain ethically addressed?

The situations of vulnerability of specific groups, such as LGBTIQ+ people, among Costa Rican migrants in Spain, are ethically addressed through the implementation of inclusive policies. The legislation seeks to guarantee equal rights and protection against discrimination based on sexual orientation and gender identity. An ethic of diversity is promoted, which recognizes and respects the identities of all people. Mechanisms are established to prevent discrimination and specific support is provided to those who face vulnerable situations. The aim is to create an inclusive and respectful environment for all Costa Rican migrants in Spain.

What rights do children have regarding child support in the Dominican Republic in case of shared custody?

In cases of joint custody in the Dominican Republic, children have the right to receive financial support and care from both parents proportional to the amount of time they spend with each. The court will determine the contribution of each parent based on the income and needs of the children

Other profiles similar to Elisa Elena Palumbo Dominguez