HUMBERTO JOSE SOTO BRACAMONTE - 18331XXX

Comprehensive Background check of Humberto Jose Soto Bracamonte - 18331XXX

Nationality Venezuelan
National citizen document 18331XXX
Voter Precinct 1360
Report Available

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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 parent request a review of child support if they have additional children with another spouse or partner after the original order?

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The main tourist city of Guatemala is Antigua Guatemala.

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The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.

How is AML addressed in the non-financial sector in Panama?

AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.

What is the tax treatment of commissions and fees in the Dominican Republic?

In the Dominican Republic, commissions and fees earned for professional services or business activities may be subject to income taxes. Service providers must declare this income and pay the corresponding taxes. It is important to keep accurate records of commissions and fees received for tax purposes

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