JACKSON JOSE AMESTY COY - 17181XXX

Comprehensive Background check of Jackson Jose Amesty Coy - 17181XXX

Nationality Venezuelan
National citizen document 17181XXX
Voter Precinct 61857
Report Available

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What is the deadline in the Dominican Republic to file an application for child support after the birth of a child?

In the Dominican Republic, there is no specific deadline to file an application for child support after the birth of a child. Parents can apply at any time they consider necessary, whether after birth or later. However, it is important to submit the application as soon as possible to guarantee the well-being of the beneficiary child.

Can the landlord prohibit the subletting of the property in Chile?

The landlord may prohibit the subletting of the property if this is specified in the contract. Subletting generally requires the consent of the landlord and must be recorded in writing in the contract.

How are custody cases resolved in international labor mobility situations in Bolivia?

In situations of international labor mobility in Bolivia, custody cases are resolved considering the impact on the well-being of the minor. Courts can evaluate agreements between parents, the ability to maintain a meaningful relationship, and the stability to make equitable custody decisions.

How is an entity related to Politically Exposed Persons (PEP) defined in the context of Panamanian legislation?

An entity related to Politically Exposed Persons (PEP) in the context of Panamanian legislation refers to those organizations, companies or institutions in which a PEP, whether national or foreign, has significant participation or control. The definition encompasses business entities, non-profit organizations, and other legal forms. The legislation seeks to prevent the use of linked entities for money laundering or terrorist financing, applying due diligence measures to mitigate the risks associated with financial transactions related to these entities.

How is the process carried out to request exemption from Income Tax on donations in Argentina?

The exemption from income tax on donations in Argentina is requested at the AFIP. The interested party must present the corresponding form and the documentation that supports the donation, such as proof of transfer or deed of donation. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on donations made. This procedure seeks to encourage donations and facilitate financial support to charitable institutions and causes.

How can concerns of racial discrimination in the workplace be addressed for a Dominican employee in the United States?

No-tolerance policies against racial discrimination should be implemented, training on diversity and inclusion offered, and safe reporting channels established to report any incidents of discrimination.

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