DAVID MANUEL MEDINA - 11006XXX

Comprehensive Background check of David Manuel Medina - 11006XXX

Nationality Venezuelan
National citizen document 11006XXX
Voter Precinct 39650
Report Available

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What is the reserved property regime in a Brazilian marriage?

The reserved property regime in a Brazilian marriage is one in which each spouse maintains exclusive ownership and administration of the assets they owned before marriage, as well as the assets they acquire during the union. Under this regime, a community of assets is not formed between the spouses, and when the union is dissolved, each one retains the assets that belonged to him or her individually, without room for division or participation of the other spouse.

What role do real estate intermediaries play in money laundering in Brazil?

Real estate brokers can facilitate money laundering by providing services to conceal property ownership and facilitate fraudulent transactions, allowing criminals to conceal and legitimize illicit funds through real estate investments.

What are the penalties for influence peddling in Argentina?

Influence peddling, which involves the misuse of influence or power to obtain improper benefits or advantages, is a crime in Argentina. Penalties for influence peddling may include criminal sanctions, such as prison terms and fines. It seeks to prevent corruption and guarantee transparency and impartiality in decision-making and public management.

How is due diligence addressed in the educational infrastructure construction sector in Colombia, considering accessibility, structural safety, and compliance with educational regulations?

In the educational infrastructure construction sector in Colombia, due diligence involves evaluating accessibility, the structural safety of buildings, and compliance with local educational regulations. This ensures that projects contribute to safe educational environments that meet quality standards.

How is the right to freedom of assembly and demonstration protected in Chile?

The right to freedom of assembly and demonstration in Chile is protected by the Constitution and by laws that guarantee the peaceful exercise of this right. The right of people to assemble and demonstrate publicly is recognized, as long as public order and the rights of third parties are respected. Arbitrary repression or restriction of these activities is prohibited.

What is the principle of proportionality in Brazilian criminal law?

The principle of proportionality establishes that the sentence imposed on an offender must be proportional to the seriousness of the crime committed and the guilt of the perpetrator, avoiding excessive or disproportionate sentences that violate the human dignity and fundamental rights of the convicted person, and thus guaranteeing justice and equity in the application of criminal law.

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