MARIBEL DEL VALLE DUQUE PEREZ - 7813XXX

Comprehensive Background check of Maribel Del Valle Duque Perez - 7813XXX

Nationality Venezuelan
National citizen document 7813XXX
Voter Precinct 61280
Report Available

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What regulations exist for the management of judicial files in copyright and intellectual property cases in the digital sphere in Paraguay?

In the digital sphere, there are specific regulations for the management of judicial files in Paraguay related to copyright and intellectual property, considering the challenges and peculiarities of the digital era.

What is Due Diligence and why is it relevant in Paraguay?

Due Diligence refers to the process of investigating and verifying the identity of clients and the legitimacy of financial transactions. In Paraguay, it is essential to prevent illegal activities such as money laundering and guarantee transparency in the financial system.

What is the right to non-discrimination based on gender in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender. This implies that you cannot discriminate against someone for being a man, a woman, or having a different gender identity. Gender equality, the elimination of stereotypes and gender roles, and protection against violence and discrimination based on gender are promoted.

What are the laws that protect against prisoner escape in Guatemala?

In Guatemala, prisoner escape is regulated in the Penal Code and the Criminal Execution Law. These laws establish sanctions for those who facilitate the escape or evasion of people who are deprived of liberty. The legislation seeks to ensure security and compliance with the sentences imposed, avoiding impunity and disruption of public order.

Are there legal limitations for setting rent in residential lease contracts in Panama?

Panamanian law does not establish specific limitations for setting rent in residential lease contracts. However, any increase must be agreed between the parties and reflected in the contract.

What is the impact of extradition on the perception of international cooperation in the fight against drug trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of drug traffickers and criminal networks that perpetuate this scourge.

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