SHIRLEI MARYELI ALDANA BRICEÑO - 17265XXX

Comprehensive Background check of Shirlei Maryeli Aldana Briceño - 17265XXX

Nationality Venezuelan
National citizen document 17265XXX
Voter Precinct 51625
Report Available

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What rights do spouses have in relation to property acquired during marriage in Brazil?

In Brazil, spouses have rights over property acquired during the marriage, regardless of who was the legal acquirer. Under the partial community property regime, these assets are considered community property and are divided equally in the event of divorce or death of one of the spouses.

What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

What is the impact of the lack of investment in technology on the Venezuelan economy?

Venezuela The lack of investment in technology has had a significant impact on the Venezuelan economy. The lack of access to modern technologies limits the ability of companies to improve their productivity, competitiveness and innovation. Furthermore, the lack of investment in technological infrastructure, such as telecommunications networks and internet services, hinders connectivity and access to information throughout the country. This affects the ability of companies to participate in the digital economy and take advantage of the opportunities it offers. To boost economic development, it is essential to promote investment in technology and improve technological infrastructure.

What are the benefits of having a bank account in the Dominican Republic?

Having a bank account in the Dominican Republic offers benefits such as security of funds, access to financial services such as debit and credit cards, ease of carrying out electronic transactions and the possibility of accessing loans and other financial products.

What rights do children have in case of divorce in Guatemala?

In cases of divorce in Guatemala, children have the right to be protected and receive alimony, if necessary, to guarantee their well-being and development. Custody is granted considering the best interests of the minor.

Can KYC data be shared between financial institutions?

Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.

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