JUAN MANUEL QUIÑONES PEÑA - 12953XXX

Comprehensive Background check of Juan Manuel Quiñones Peña - 12953XXX

Nationality Venezuelan
National citizen document 12953XXX
Voter Precinct 1262
Report Available

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What is the dispute resolution process in property damage cases in Mexico?

Property damage cases in Mexico are resolved through legal processes that may involve the filing of civil lawsuits. Affected parties can file complaints and evidence in court to seek redress for property damage, whether personal or commercial. The courts will consider the evidence and assess the extent of damages and losses. Court decisions can lead to financial compensation or repair of damaged property. The process varies depending on the nature of the damage and the applicable laws in each jurisdiction.

What is the difference between usufruct and property in Mexican civil law?

The difference is that the usufructuary has the right to use and enjoy the thing, but cannot dispose of it, while the owner has all the rights over the thing, including the right to dispose of it.

How are tax benefits related to research and development (R&D) managed in Peru, and what are the requirements to access these incentives?

Tax benefits related to R&D in Peru seek to stimulate innovation. Companies must comply with specific requirements, such as the approval of projects by competent entities. Properly managing these benefits involves maintaining detailed documentation of research projects and following the necessary procedures to obtain available tax incentives.

How is customer due diligence performed in the KYC process in Mexico?

Customer due diligence in KYC in Mexico involves the collection and verification of information about the customer, such as their identity, financial history and economic activity. This process varies by institution, but generally includes document review, client interviews, and assessment of associated risk.

What is the deadline to request the modification of a protection regime sentence in Costa Rica?

The deadline to request the modification of a protection regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What are Costa Rica's policies regarding the promotion of social inclusion of people living in poverty and the reduction of economic inequality?

Costa Rica has a policy to promote the social inclusion of people in poverty and the reduction of economic inequality. Programs and policies have been established focused on improving the living conditions of people in poverty, promoting access to basic services, the generation of employment and economic opportunities. The government promotes the targeting of social programs, the promotion of equal opportunities, and seeks to strengthen social protection and the inclusion of the most vulnerable groups. In addition, work is being done to promote education, health and housing as fundamental pillars to overcome poverty and inequality.

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