JEIMI LUASINET TORRES LONGA - 14062XXX

Comprehensive Background check of Jeimi Luasinet Torres Longa - 14062XXX

Nationality Venezuelan
National citizen document 14062XXX
Voter Precinct 562
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of divorced parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

In cases of minors who are children of divorced parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's request for custody.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?

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What are the tax implications of receiving payments for consulting services in the organic agriculture industry sector in Brazil?

Brazil Payments for consulting services in the organic agriculture industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the importance of verification in risk lists in the real estate sector to prevent money laundering in Ecuador?

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How are intellectual property clauses regulated in software sales contracts in Ecuador?

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