JESUS ALBENIS CHIRINOS CHIRINOS - 17151XXX

Comprehensive Background check of Jesus Albenis Chirinos Chirinos - 17151XXX

Nationality Venezuelan
National citizen document 17151XXX
Voter Precinct 59260
Report Available

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What are the obligations of parents in cases of shared custody?

In cases of joint custody, both parents have the responsibility to contribute to the well-being of the child. This includes making joint decisions about education, health and other important aspects. Additionally, both parties must meet financial obligations, such as alimony.

What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?

The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.

What is the crime of sexual assault in Mexican criminal law?

The crime of sexual assault in Mexican criminal law refers to any sexual action that is carried out without the consent of the victim and that involves physical violence, intimidation, coercion or taking advantage of their inability to resist, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of aggression and the circumstances of the case.

How are concerns about access to financial services in underserved areas of the Dominican Republic addressed in the KYC process?

To address concerns about access to financial services in underserved areas of the Dominican Republic in the KYC process, financial institutions are working together with the government and non-profit organizations to bring financial services to these areas. The opening of service points in marginalized areas and the training of local personnel are promoted. Additionally, KYC procedures are simplified wherever possible to facilitate access to financial services in these areas. Financial inclusion is an important goal throughout the country.

Are there specific regulations to guarantee regulatory compliance in the construction sector in Costa Rica?

Yes, the construction sector in Costa Rica is subject to specific compliance regulations. This includes workplace safety requirements, construction permits, quality control, and environmental regulations. Construction companies must comply with these regulations to ensure safe, high-quality projects.

What is the impact of police violence on access to justice and citizen security in Mexico?

Police violence can have a negative impact on access to justice and citizen security in Mexico by generating fear, mistrust and stigmatization in the relationship between the police and the community, as well as by hindering the reporting and prosecution of police abuses. Measures are being taken to promote transparency, accountability and respect for human rights in public security institutions.

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