ELIZABETT BARROETA RIVAS - 5107XXX

Comprehensive Background check of Elizabett Barroeta Rivas - 5107XXX

Nationality Venezuelan
National citizen document 5107XXX
Voter Precinct 55180
Report Available

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What is the legal framework related to the protection of consumer rights in the Dominican Republic?

The protection of consumer rights in the Dominican Republic is governed by Law 166-12 on Consumer Protection. This law establishes regulations to ensure that consumers receive accurate information about products and services, have the right to returns and complaints, and are protected against deceptive business practices. Businesses must comply with these regulations in their transactions with consumers.

What are the necessary procedures to request a subsidy for the implementation of cultural development programs in Mexico?

You can apply for a subsidy for the implementation of cultural development programs in Mexico through government programs, such as the Program to Support Municipal and Community Cultures (PACMyC) or the Children's Cultural Development Program (Culture in Movement). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the cultural development plan, impact reports, and complete the corresponding application according to the selected program.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Mexico?

Mexico Cooperation between the financial sector and authorities is promoted in the fight against money laundering in Mexico through the implementation of information exchange and collaboration mechanisms. Financial institutions are required to report suspicious transactions to the FIU, which facilitates the detection and investigation of illicit activities. Likewise, constant communication and dialogue between the financial sector and authorities is encouraged to share relevant information and improve money laundering prevention and detection efforts.

Can I request a Venezuelan identity card if I am a foreigner and have temporary protection status in the country?

If you have temporary protection status in Venezuela as a foreigner, you can request a foreigner's identity card. This document will allow you to prove your legal status in the country.

What happens if the alimony debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Alimony?

If the support debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Support, compliance with the support order may become complicated. In such cases, other legal mechanisms and bilateral agreements between countries can be explored to enforce the maintenance obligation. It is important to seek legal advice and cooperation between international authorities to ensure that alimony is enforced. Cooperation between foreign courts and the Mexican government may be necessary to ensure compliance in countries that are not signatories to the Convention.

Can minors enter into sales contracts in Guatemala?

In Guatemala, minors can enter into certain sales contracts under the supervision of their parents or legal guardians. However, some contracts may require approval from a judge. Contracts entered into by minors are usually revocable when they reach the age of majority.

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