EUGENIA CENTENO DE MATEO - 3164XXX

Comprehensive Background check of Eugenia Centeno De Mateo - 3164XXX

Nationality Venezuelan
National citizen document 3164XXX
Voter Precinct 36090
Report Available

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What is the process for obtaining an emergency custody order in cases of imminent danger to the safety of the minor in the Dominican Republic?

In situations of imminent danger to the safety of the child in the Dominican Republic, an emergency custody order can be requested by filing an application with a family court. The request must include convincing evidence that the life or integrity of the minor is in danger. The court will evaluate the request and, if necessary, issue an emergency custody order to protect the child immediately. This order is usually valid for a limited period.

Can a Peruvian citizen obtain a DNI for his or her child born abroad?

Yes, a Peruvian citizen can obtain a DNI for his or her child born abroad. You must follow a process that includes registering the birth at a Peruvian embassy or consulate and then requesting the corresponding DNI in Peru.

Are there legal provisions in Paraguay that establish a maximum income limit to determine the amount of the support obligation?

In Paraguay, legal provisions may establish maximum income limits to determine the amount of the support obligation, ensuring that the obligations are fair and proportional to the financial capacity of the support debtor.

What are the tax implications of receiving payments for consulting services in the land transportation industry sector in Brazil?

Brazil Payments for consulting services in the land transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of agricultural workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of agricultural workers. There are laws and regulations that establish labor rights in the agricultural sector, such as fair pay, decent working conditions, and occupational safety and health. In addition, the formalization of agricultural employment is promoted and social protection measures are implemented for workers in the sector.

What is the legislation that regulates money laundering in the Dominican Republic?

In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.

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