NAYI FLOREZ DE LOPEZ - 11938XXX

Comprehensive Background check of Nayi Florez De Lopez - 11938XXX

Nationality Venezuelan
National citizen document 11938XXX
Voter Precinct 56773
Report Available

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What are the forms of dissolution of the property company in Brazil?

The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.

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Due diligence in technology and startups is addressed by considering sector-specific risks, evaluating intellectual property, and ensuring compliance with applicable regulations in Guatemala.

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Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.

Can an accomplice be tried and convicted without the presence of the main perpetrator in Paraguay?

Yes, an accomplice can be tried and convicted without the presence of the main perpetrator, as long as his participation and responsibility in the crime is proven.

How can I request a tax exemption for the import of equipment and materials for tourism projects in Guatemala?

To request a tax exemption for the import of equipment and materials for tourism projects in Guatemala, you must submit an application to the Guatemalan Institute of Tourism (INGUAT) and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from INGUAT.

How is the crime of business corruption legally treated in Argentina?

Business corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices in the corporate sphere. Financial sanctions and prison sentences are imposed for individuals involved in acts of corruption.

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