MERVIS JOAN COBIS HERAS - 12994XXX

Comprehensive Background check of Mervis Joan Cobis Heras - 12994XXX

Nationality Venezuelan
National citizen document 12994XXX
Voter Precinct 3010
Report Available

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What is the difference between a lease contract and a purchase and sale contract in Bolivia?

In Bolivia, a lease contract refers to a legal agreement between the landlord and the tenant for the rental of a property for a specific period, generally long-term and with specific conditions established in the contract. On the other hand, a purchase and sale contract is a legal agreement for the transfer of ownership of a property, where the buyer acquires ownership of the property in exchange for the payment of a price agreed upon with the seller. The main difference between both contracts lies in the transfer of ownership: in the lease contract, the lessor retains ownership of the property and grants the right of use to the lessee in exchange for rent, while in the purchase and sale contract, the Buyer acquires ownership of the property by paying the price agreed with the seller. It is important to understand these differences to choose the appropriate type of contract based on the needs and circumstances of the parties involved.

What is the penalty for individuals who carry out transactions in tax havens to conceal the origin of funds in El Salvador?

They may face sanctions that include criminal charges for the use of tax havens and money laundering, with prison terms and fines.

What are the responsibilities and challenges of Mexican companies in relation to the Law for the Inclusion of People with Disabilities?

Companies in Mexico must comply with the Law for the Inclusion of People with Disabilities, which includes the adaptation of facilities, the promotion of equal opportunities and the implementation of inclusion policies for employees and clients with disabilities.

What is the procedure for appealing a sentence in the Dominican Republic?

Appealing a sentence in the Dominican Republic is done by filing an appeal with the court that issued the original sentence. The parties may argue errors of law or fact in the ruling. The appeals court will review the case and issue a new decision. Parties may present written and oral arguments in the appeal process

Can an accomplice be convicted if he retracts his participation before the crime is committed in El Salvador?

If the accomplice recants and the crime is not committed, he or she may not be convicted of complicity, although this depends on the jurisdiction and the specific circumstances of the case.

What is the impact of the lack of protection of the rights of people in a situation of freedom of association on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of freedom of association has a significant impact on the protection of fundamental rights in Venezuela. Freedom of association is a fundamental right that allows people to join together, form organizations and participate in collective activities to defend their interests and promote common causes. The lack of guarantees for the full exercise of freedom of association, such as repression, intimidation and persecution of civil society organizations, limits the ability of people to organize and exercise their rights. This undermines plurality, citizen participation and accountability, fundamental elements of a democratic society. It is essential to adopt measures to guarantee the protection of the rights of people in a situation of freedom of association, including respect for the autonomy of civil society organizations, the end of the criminalization of peaceful social protest and the promotion of a safe and conducive environment for the exercise of this right.

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