MIDRIANA CAROLINA YSASIS MAZA - 20574XXX

Comprehensive Background check of Midriana Carolina Ysasis Maza - 20574XXX

Nationality Venezuelan
National citizen document 20574XXX
Voter Precinct 48037
Report Available

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What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?

Although de facto unions are not formally recognized, couples who wish to establish cohabitation agreements without marriage can resort to private agreements. However, the lack of legal recognition may limit the application of these agreements in dispute situations.

How are sales contracts registered in the Dominican Republic?

Sales contracts, especially those for real estate, are registered in the Title Registry Office in the Dominican Republic. Registration may require the intervention of a notary and guarantees the enforceability and protection of the buyer's rights before third parties. It is important to follow the proper process to register the contract according to current regulations.

What are the legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Savador?

The legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Salvador are established in the legislation against money laundering and the financing of terrorism.

What are the legal consequences of the crime of speculation in the Dominican Republic?

Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.

How does money laundering affect ethical trust in the Costa Rican judicial system?

Participation in illicit activities affects ethical trust in the judicial system, generating a debate about ethics in the administration of justice and the need to maintain ethical integrity in the legal system.

What is the impact of policies to promote female entrepreneurship on Ecuador's economy?

Policies to promote female entrepreneurship can have a significant impact on Ecuador's economy. These policies seek to encourage the participation of women in business activity, providing support, training and access to financing. Female entrepreneurship can drive job creation, innovation and inclusive economic growth.

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