ILIA MAGDALENA CONTRERAS SILVA - 14362XXX

Comprehensive Background check of Ilia Magdalena Contreras Silva - 14362XXX

Nationality Venezuelan
National citizen document 14362XXX
Voter Precinct 1180
Report Available

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What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?

The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.

What is the process to request de facto separation in a de facto union in Peru?

The process to request de facto separation in a de facto union in Peru involves filing a lawsuit before the competent family judge. Grounds must be presented that demonstrate the will of the cohabitants to end the de facto union and argue the legal and economic effects that they wish to establish. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution that recognizes the de facto separation and establishes the corresponding consequences.

What legal consequences exist for carrying out procedures with another person's identification document without their consent in El Salvador?

In El Salvador, carrying out procedures with another person's identification document without their consent can lead to legal sanctions that include fines or legal actions depending on the seriousness of the act.

What is the protection for the rights of people in situations of discrimination due to their mental health situation in Chile?

In Chile, the rights of people who are discriminated against due to their mental health situation are protected. It seeks to eliminate the stigma associated with mental illnesses, promotes the social and labor inclusion of people with mental health problems, and establishes measures to guarantee their access to quality mental health services. In addition, education and awareness about the importance of mental health and emotional well-being are encouraged.

What is the role of the DGTD Resources Committee in the tax appeal process?

The DGTD Appeals Committee is an entity that reviews appeals filed by taxpayers in relation to DGTD decisions. The Committee evaluates the arguments and evidence presented by the taxpayer and issues a decision. This decision can confirm, modify or annul the challenged tax determination. Taxpayers have the right to file appeals with the Committee in case of disagreement with a tax determination.

What are the legal consequences of the crime of discrimination in the Dominican Republic?

Discrimination is a crime that is criminalized in the Dominican Republic. Those who discriminate against a person or group of people based on their race, ethnicity, gender, religion or other protected characteristics may face legal sanctions, in accordance with the provisions of the Penal Code and anti-discrimination laws.

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