MARIEDITH JOSEFINA VISAEZ FUENTES - 11013XXX

Comprehensive Background check of Mariedith Josefina Visaez Fuentes - 11013XXX

Nationality Venezuelan
National citizen document 11013XXX
Voter Precinct 39640
Report Available

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What is the crime of plagiarism in Mexican criminal law?

The crime of plagiarism in Mexican criminal law refers to the act of copying, reproducing or using literary, artistic, scientific or technological works without authorization or attributing authorship thereof, and is punishable with penalties ranging from fines to deprivation of liberty. freedom, depending on the degree of plagiarism and the circumstances of the case.

Can a sales contract in Costa Rica be terminated by mutual agreement of the parties?

Yes, the parties can terminate a sales contract in Costa Rica by mutual agreement. Termination must be recorded in writing and comply with the agreed terms.

What are the penalties for participating in money laundering activities in Panama?

In Panama, penalties for engaging in money laundering activities include prison sentences, fines, and confiscation of assets related to the crime. The penalties vary depending on the severity of the crime and can reach up to several years in prison.

What is the role of the National Customs Directorate (DNA) in regulatory compliance, and how does this entity regulate and supervise international trade and the entry of goods into Paraguay?

The National Customs Directorate (DNA) plays an essential role in regulatory compliance by regulating and supervising international trade and the entry of goods into Paraguay. This entity is responsible for enforcing customs laws and ensuring compliance with trade regulations. The DNA regulates the import and export of goods, collects customs taxes and prevents smuggling. Its focus is to facilitate international trade legally and safely, ensuring that companies comply with customs requirements and contribute to the economic development of the country.

Can a third party intervene in a sales contract in El Salvador?

Yes, third parties can be included in a sales contract as long as all parties involved in the transaction agree.

Are arbitration or mediation services offered through entities specialized in leasing contracts in El Salvador?

There could be specialized entities in El Salvador that offer mediation services as an alternative to judicial means.

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