YENI MARGARITA MARCANO MORENO - 10995XXX

Comprehensive Background check of Yeni Margarita Marcano Moreno - 10995XXX

Nationality Venezuelan
National citizen document 10995XXX
Voter Precinct 40343
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of security and the fight against transnational crime?

The embargo has had an impact on cooperation in the field of security and the fight against transnational crime in Venezuela. Trade and financial restrictions can make it difficult to collaborate with other countries in the fight against drug trafficking, human trafficking, smuggling and other transnational crimes. This may impact Venezuela's ability to effectively address these security challenges and protect its population.

How are intellectual property and copyright taxes applied in the Dominican Republic?

Intellectual property and copyright taxes in the Dominican Republic may vary depending on the income and royalties generated through such intangible assets.

Can a sales contract in Panama contain warranty clauses?

Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.

What is the process for emancipation by marriage in Brazil?

The process for emancipation by marriage in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the minor's marriage and his or her ability to assume the responsibilities of an adult. Emancipation by marriage is granted automatically once the minor's marriage is celebrated, without the need for judicial intervention. However, it is necessary to register the marriage in the Civil Registry for it to have legal effects and to recognize the emancipation of the minor for this reason.

How can companies address compliance with workplace health and safety regulations in the Dominican Republic?

Companies must develop occupational health and safety policies and procedures, provide training to employees, maintain records of incidents and accidents, and comply with applicable regulations to ensure a safe work environment.

What is the deadline to request the modification of a visitation sentence in Costa Rica?

The deadline to request the modification of a visitation sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

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