ANGEL RAFAEL MUÑOZ MENDEZ - 10129XXX

Comprehensive Background check of Angel Rafael Muñoz Mendez - 10129XXX

Nationality Venezuelan
National citizen document 10129XXX
Voter Precinct 29720
Report Available

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What is the regime for separation of assets with liquidation of a community property in Peru?

The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.

What is the impact of money laundering on the perception of risk for foreign investors in the Dominican Republic?

Money laundering can have a negative impact on the perception of risk for foreign investors in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before making investments in a country. When they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain a favorable environment for foreign investment in the Dominican Republic and promote economic development.

How has the economic crisis affected investment in science, technology and innovation in Venezuela?

The economic crisis has affected investment in science, technology and innovation in Venezuela, with a lack of resources, a shortage of qualified human talent, and a lack of scientific and technological promotion and development policies. This has generated stagnation in research and innovation, with a decrease in the country's competitiveness and technological development.

What is the impact of due diligence on mergers and acquisitions in the wind energy sector in Chile?

Due diligence on mergers and acquisitions in the wind energy sector in Chile is essential to evaluate the wind energy generation infrastructure, compliance with energy regulations, the efficiency of wind generation and how the transaction will drive expansion and sustainability of renewable energy in the country.

How are tax debtors classified in Bolivia?

Tax debtors in Bolivia can be classified based on the amount of debt, the nature of the debt and other factors, which can affect the measures taken by the tax authorities.

What is the deadline to file a divorce petition in the Dominican Republic?

The deadline to file a divorce claim in the Dominican Republic is three years from the date on which the de facto separation between the spouses occurred. After that period, the right to request a divorce is considered to have expired.

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