ISABEL VICTORIA PATIÑO LOPEZ - 10785XXX

Comprehensive Background check of Isabel Victoria Patiño Lopez - 10785XXX

Nationality Venezuelan
National citizen document 10785XXX
Voter Precinct 35656
Report Available

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What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country

How is the crime of theft punished in the Dominican Republic?

Theft is a crime that is prosecuted in the Dominican Republic. Those who, through the use of force, violence or intimidation, steal another person's assets or property against their will, may face criminal sanctions that include prison sentences, as established in the Penal Code and property protection laws.

What legislation regulates the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through intimidation, threats, violence or any other form of coercion, force a person to perform or omit an act, with the purpose of obtaining an economic benefit or causing harm. The legislation seeks to protect the integrity and rights of people, punishing acts of extortion.

How is the activity of political advertising regulated in Brazil in terms of transparency, equity and veracity of information?

The activity of political advertising in Brazil is regulated by the Federal Constitution, the Electoral Code and by specific regulations of the Superior Electoral Tribunal (TSE), which establish requirements for the transparency, equity and veracity of the information in electoral advertising, guaranteeing the free expression of political ideas and equal opportunities for all candidates and political parties.

What is the process for obtaining a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in cases of domestic violence in the Dominican Republic, the victim must file an application with a gender violence court. You must provide evidence of the violence and the court may issue a protective order to ensure your safety.

What sanctioning measures could a company in El Salvador face that does not comply with occupational health and safety regulations?

They could be subject to fines, temporary closure of operations, claims for damages to employees and stricter regulatory oversight.

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