JOHANNA BEATRIZ BOHORQUEZ LUBO - 12802XXX

Comprehensive Background check of Johanna Beatriz Bohorquez Lubo - 12802XXX

Nationality Venezuelan
National citizen document 12802XXX
Voter Precinct 61225
Report Available

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How is the amount of alimony determined in cases of parents who reside in different countries in Argentina?

In cases of parents residing in different countries in Argentina, the court may consider factors such as differences in the cost of living and the laws applicable in each country when determining the amount of alimony. Detailed evidence of each parent's income and expenses must be provided, and the court will assess the fairness of each parent's contribution, taking into account residence in different countries. Cooperation with lawyers specialized in international law and the presentation of accurate information are essential for a fair and equitable determination of alimony in cases of residence in different countries.

What is the role of SEPRELAD in the training and training of professionals in the financial sector for the prevention of money laundering in Paraguay?

The role of SEPRELAD in the training and training of professionals in the financial sector for the prevention of money laundering in Paraguay is fundamental. The entity offers training and training programs to raise awareness among professionals about the risks and prevention strategies of money laundering. Collaboration with the financial sector ensures that professionals are up to date on regulations and best practices in the field. Continuous training contributes to strengthening the financial sector's capacity to identify and report suspicious transactions, as well as to implement effective prevention measures. Constant adaptation to the dynamics of the financial environment is essential to maintain the effectiveness of these training programs.

How are sanctions on contractors handled in large projects involving consortia in Peru?

Sanctions on contractors in large projects involving consortia in Peru are handled through [details on assignment of responsibilities, individual and collective evaluation]. This ensures that each member of the consortium assumes their proportional share of responsibility.

What is the situation of the protection of workers' rights in Argentina?

Argentina has a legal and regulatory framework that protects workers' rights, including labor laws, collective agreements, and inspection and control mechanisms. Fundamental labor rights have been established, such as the minimum wage, working hours and the right to unionize. Despite the progress, challenges persist in terms of labor informality, job insecurity and discrimination in the workplace in Argentina.

How is tax residency in the Dominican Republic determined?

Tax residency in the Dominican Republic is determined primarily by staying in the country for a specific period and other factors, such as center of vital interests. The country has specific rules that may apply to individuals and companies.

What is the procedure for annulling a marriage in the Dominican Republic for reasons of affinity?

The annulment of a marriage in the Dominican Republic for reasons of affinity generally involves filing a lawsuit in court and proving that there is a kinship link between the spouses that makes the marriage invalid.

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