JACKELINE CELISMAR MONTES SERENO - 19757XXX

Comprehensive Background check of Jackeline Celismar Montes Sereno - 19757XXX

Nationality Venezuelan
National citizen document 19757XXX
Voter Precinct 42880
Report Available

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What is the name of your latest research project in the field of physiotherapy in Ecuador?

My last research project in the field of physiotherapy was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What are the visitation rights of a non-custodial parent in the Dominican Republic?

In the Dominican Republic, a non-custodial parent has visitation rights that must be established by the court or agreed upon between the parties. Visitation rights allow the non-custodial parent to spend time with the children at specific times. The details of the visits, such as frequency and duration, are set out in an agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

What is the legal protection for the rights of people in a situation of lack of access to freedom of religion in the Dominican Republic?

In the Dominican Republic, freedom of worship is guaranteed and the right of people to freely profess and practice their religion is protected. The Constitution recognizes religious diversity and prohibits discrimination on religious grounds. In addition, interreligious dialogue is promoted and the right of people to manifest and disseminate their faith is respected, as long as the rights of third parties are not violated.

What is the identity validation process in accessing accounting and tax advisory services in the Dominican Republic?

When accessing accounting and tax advisory services in the Dominican Republic, identity validation is a fundamental part of the process. Clients seeking accounting and tax advisory services typically provide valid identification documents when hiring an accountant or accounting firm. Additionally, they must provide relevant financial and tax details, such as income, expenses and other data related to their financial affairs. Accurate identification is crucial to complying with tax regulations and ensuring that accounting and tax advisory services are performed legally and accurately. This helps you meet tax obligations and make informed financial decisions.

What are the policies of the government of El Salvador to promote investment and business development?

The government of El Salvador has implemented policies to encourage investment and business development. These policies include tax incentives, simplification of procedures, creation of special economic zones, promotion of competitiveness, improvement in infrastructure and logistics services, and strengthening legal security. The objective is to attract national and foreign investments that boost economic growth and generate employment.

What is the role of non-governmental entities in preventing money laundering in Guatemala?

Non-governmental entities play an important role in preventing money laundering in Guatemala. They participate in awareness, education and collaboration initiatives with the private and government sectors. They contribute to the dissemination of good practices, the identification of vulnerabilities and the strengthening of the country's resistance against money laundering.

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