JAVIER DEL CARMEN FERNANDEZ - 2739XXX

Comprehensive Background check of Javier Del Carmen Fernandez - 2739XXX

Nationality Venezuelan
National citizen document 2739XXX
Voter Precinct 31870
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification

What is the importance of regulatory compliance in the fiscal responsibility of companies in Colombia?

Regulatory compliance in tax responsibility is essential to ensure that companies pay taxes appropriately and transparently. This includes timely filing of tax returns, meeting tax obligations and adhering to ethical tax policies. Non-compliance can lead to sanctions and negatively affect the company's reputation.

To what extent can the implementation of international donation and financing monitoring systems strengthen Bolivia's capacity to prevent the entry of funds destined for terrorist activities?

Monitoring international donations is essential. Examines to what extent the implementation of monitoring systems can strengthen Bolivia's capacity to prevent the entry of funds destined for terrorist activities, and proposes strategies for their effective implementation.

What is the current situation of the education system in Chile?

The educational system in Chile has been subject to important changes and reforms in recent years. Measures have been implemented to improve the quality of education, increase equity in access and strengthen public education. This includes free university education for low-income students, the creation of the Undersecretary of Early Childhood Education, the implementation of new curricula and quality standards, and the promotion of inclusive education.

What mechanisms does the Dominican Republic use to protect its commercial interests in the international context?

The Dominican Republic uses different mechanisms to protect its commercial interests in the international context. This includes actively participating in negotiations of bilateral and multilateral trade agreements, seeking strategic alliances with other countries and regions, and promoting the diversification of their exports to reduce dependence on a single market.

Is it possible to make a verbal lease contract in Mexico?

In Mexico, verbal lease contracts are legal, but it is highly recommended that contracts be made in writing to avoid misunderstandings and provide greater clarity on the terms and conditions. The written contract is safer for both parties.

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