HILDA DESIREE ENCIZO - 17394XXX

Comprehensive Background check of Hilda Desiree Encizo - 17394XXX

Nationality Venezuelan
National citizen document 17394XXX
Voter Precinct 8551
Report Available

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What is the process for obtaining a support order in cases of children with disabilities in the Dominican Republic?

The process for obtaining a support order in cases of children with disabilities in the Dominican Republic is similar to that for other support cases. An application must be made to family court and provide evidence of additional expenses related to the child's disability. The court will calculate the amount of alimony taking into account these special needs

How do embargoes affect the research and development of technologies for the sustainable management of the environmental engineering industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the environmental engineering industry in Bolivia, impacting projects aimed at the implementation of ethical practices in environmental engineering, environmental technologies with low environmental impact and education programs in responsible environmental practices. Projects essential to address environmental engineering in a sustainable manner and promote sustainability in the environmental industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible environmental engineering and promote more sustainable practices in the environmental sector. Collaboration with environmental entities, the review of sustainable environmental engineering policies and the promotion of investments in technologies for responsible environmental engineering are essential to address embargoes in this sector and contribute to the conservation of natural resources and the promotion of sustainable environmental practices in Bolivia.

Can I update my photo on the DUI without having to renew it completely?

No, to update your DUI photo, you must follow the complete renewal process at the RNPN, including submitting a new photo.

What are the requirements for identity validation when opening bank accounts in Paraguay?

The requirements for identity validation when opening bank accounts in Paraguay include the presentation of the identity card, proof of income and other documents requested by the financial institution, in addition to complying with due diligence procedures.

What is the procedure for obtaining a child custody order in cases of parents with addiction problems in the Dominican Republic?

In cases of parents with addiction problems in the Dominican Republic, the procedure to obtain a child custody order involves filing an application with a family court. The applicant must provide evidence that the parents' addiction negatively affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.

What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?

Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.

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