LISBETH LORENA PEREZ JIMENEZ - 21037XXX

Comprehensive Background check of Lisbeth Lorena Perez Jimenez - 21037XXX

Nationality Venezuelan
National citizen document 21037XXX
Voter Precinct 63452
Report Available

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What are the laws that govern the procedures for obtaining environmental licenses in Panama?

The procedures for obtaining environmental licenses in Panama are mainly regulated by Law 41 of 1998. This law establishes the legal framework for the protection of the environment in the country and defines the requirements and procedures for obtaining environmental licenses. In addition, other related regulations, such as the Environmental Impact Assessment Regulation, complement these provisions. Complying with these laws is essential to guarantee the carrying out of activities that respect the environment and obtain the necessary authorizations for projects that may affect the natural environment.

How are adoptions of minors who have been separated from their families due to addiction problems legally addressed in Guatemala?

Adoptions of minors who have been separated from their families due to addiction problems in Guatemala are legally addressed with a comprehensive protection approach. The aim is to evaluate the suitability of adopters and guarantee the safety and well-being of the child after having experienced situations related to addiction.

What documents should taxpayers in the Dominican Republic keep to support their tax returns?

Taxpayers in the Dominican Republic must retain documents such as invoices, receipts, contracts, accounting records and other documents related to their business transactions. These documents serve as support for tax returns and may be requested by the DGII in the event of an audit or review.

What are the procedures for resolving custody disputes in the Dominican Republic?

Resolution of custody disputes in the Dominican Republic can be achieved through agreements between the parties or through a trial. Courts will consider the best interests of the children when making a custody decision.

How is possible collusion between linked entities in public tenders addressed in Paraguay?

Measures can be implemented to prevent and address collusion between linked entities in public tenders, guaranteeing free competition and integrity in the process.

How is intellectual property affected during an embargo in Ecuador?

Intellectual property may be subject to embargo in Ecuador, but the process is different compared to tangible assets. Instead of a physical sale, the court may order measures such as prohibiting the use, transfer or sale of the seized intellectual property. Valuing intellectual property can be challenging and in some cases the court may decide compensation through royalty allocation or forced sale. It is essential to understand the specific laws related to intellectual property and seek legal advice to protect these assets during the seizure process.

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