INDIRA PATRICIA MORENO ALVAREZ - 12698XXX

Comprehensive Background check of Indira Patricia Moreno Alvarez - 12698XXX

Nationality Venezuelan
National citizen document 12698XXX
Voter Precinct 30232
Report Available

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What is the procedure for obtaining a custody order in cases of children of divorced parents in the Dominican Republic?

In cases of children of divorced parents in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Divorced parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court may also consider factors such as the parents' ability to provide a safe and stable environment for the child.

What is the tax regulation for real estate transactions in Argentina?

Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?

Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.

What are the legal procedures in Venezuela to investigate and prosecute a homicide case?

In Venezuela, the process of investigating and prosecuting a homicide case involves a series of steps. Initially, the complaint is made to the competent authorities, who carry out the preliminary proceedings and collect evidence. Subsequently, a judicial process begins in which the evidence presented by the Public Ministry and the defense are evaluated. During the trial, witness testimonies are heard and expert reports are analyzed. Upon completion, a sentence is issued that can carry penalties ranging from prison to the death penalty, depending on the severity of the case.

What is the situation of women's rights in Guatemala in relation to protection against domestic violence and access to care and shelter services?

Women in Guatemala face challenges in protection from domestic violence and access to care and shelter services due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve the availability and accessibility of care and shelter services for women victims of violence.

What are the options available for Paraguayans who wish to immigrate to the United States permanently, in addition to obtaining permanent residence?

In addition to obtaining permanent residency, Paraguayans who wish to permanently immigrate to the United States can explore options such as naturalization, which allows them to acquire US citizenship after meeting certain requirements, including length of residence and civic knowledge.

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