LUCIA MIREYA YEPEZ DE ROJAS - 6052XXX

Comprehensive Background check of Lucia Mireya Yepez De Rojas - 6052XXX

Nationality Venezuelan
National citizen document 6052XXX
Voter Precinct 38790
Report Available

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What is the legal framework for foreign investment operations in Colombia?

Foreign investment operations in Colombia are regulated mainly by the National Government and foreign trade legislation. The legal framework establishes the requirements and procedures for foreign direct investment in the country, including aspects such as registration procedures, repatriation of profits, protection of rights and sea

What is the tax treatment of investments in the food production and agriculture sector in the Dominican Republic?

Investments in the food production and agriculture sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote food security and sustainable agriculture

How is parentage regulated in cases of assisted reproduction in Argentina?

Affiliation in cases of assisted reproduction in Argentina is governed by law. The rights and responsibilities of biological parents are recognized, as well as the possibility of recognition of filiation by non-biological parents. The will of the parties and legal agreements are considered in these cases.

What is the procedure to change the property regime in a marriage in Brazil?

Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

How are child support debts addressed in cases of children with unidentified parents in Colombia?

In cases of children with unidentified parents in Colombia, the search for the identity of the parent can be a complex process. The court could order paternity or maternity tests to establish parentage. If the identity of the parent cannot be determined, the court may issue decisions based on available information and the financial capacity of the known party. Legal advice and collaboration with competent authorities, such as the National Institute of Legal Medicine, may be necessary in these cases.

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