LEISY MARIA BRIÑEZ VILLASMIL - 9729XXX

Comprehensive Background check of Leisy Maria Briñez Villasmil - 9729XXX

Nationality Venezuelan
National citizen document 9729XXX
Voter Precinct 62060
Report Available

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How is cooperation between Paraguay and the financial technology (fintech) sector encouraged to strengthen measures against the financing of terrorism?

Paraguay encourages cooperation with the financial technology (fintech) sector to strengthen counter-terrorism financing, collaborating in the development of innovative solutions and ensuring that platforms digitally comply with regulatory requirements.

What law regulates the rights of spouses regarding the separate property regime during marriage in Mexico?

The rights of spouses regarding the regime of separate property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions to maintain the separation of property during marriage and its legal effects.

What is the difference between a tax debt and a tax fine in Chile?

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What is the role of mediation in seizure cases in Paraguay?

Mediation can play an important role in seizure cases in Paraguay as an alternative to resolve disputes amicably. Before or during the foreclosure process, the parties involved may opt for mediation as a means to reach mutually acceptable agreements and avoid protracted litigation. Mediation can be an effective tool to resolve conflicts more quickly and economically, allowing both parties to actively participate in finding solutions. Paraguayan law favors the amicable resolution of disputes, and mediation can be considered as part of this approach.

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