DENIS JOSEPH MADURO TRINCA - 14243XXX

Comprehensive Background check of Denis Joseph Maduro Trinca - 14243XXX

Nationality Venezuelan
National citizen document 14243XXX
Voter Precinct 18020
Report Available

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What are the limitation periods applicable to legal actions related to sales contracts in the Dominican Republic?

Limitation periods vary depending on the type of legal action in sales contracts in the Dominican Republic. Generally, the statute of limitations is 10 years for contractual actions, but it may be different in specific cases. It is important to know and respect the statute of limitations to avoid the loss of legal rights.

What is the insolvency and bankruptcy process in Panama?

The insolvency and bankruptcy process in Panama is governed by the Business Reorganization and Liquidation Law. It provides a legal framework for the restructuring and liquidation of companies in financial difficulties.

How is alimony addressed in Peru when the beneficiary reaches the age of majority but continues studying?

In Peru, if the beneficiary reaches the age of majority but continues studying, the obligation to pay maintenance can be extended until they finish their studies, as long as they are financially dependent on their parents.

How is the storage and handling of identity data regulated by the State in El Salvador?

The State establishes regulations and laws that regulate the collection, storage and secure handling of identity data to protect the privacy and security of citizens.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.

What is the policy to promote the development of migratory bird watching tourism in Chile?

The Chilean government has implemented policies to promote the development of migratory bird watching tourism with the aim of highlighting the importance of Chile as a bird migration route and promoting the conservation of these ecosystems. Programs for the conservation of habitats and species of migratory birds have been created, protected areas and nature reserves have been established, environmental education initiatives have been promoted and work has been done to promote routes and circuits for observing migratory birds.

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