DERBIS JOSE PEREZ - 18689XXX

Comprehensive Background check of Derbis Jose Perez - 18689XXX

Nationality Venezuelan
National citizen document 18689XXX
Voter Precinct 29659
Report Available

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What law regulates the rights of spouses regarding parental authority during marriage in Mexico?

The rights of spouses regarding parental authority during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and duties of parents over their children, including shared parental authority in case of marriage.

What is expanded confiscation in the context of money laundering in the Dominican Republic?

Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.

What are the laws and sanctions related to the crime of monopolistic practices in Chile?

In Chile, monopolistic practices are regulated by the Free Competition Law. This crime involves abusing a dominant position in the market or making anti-competitive agreements that limit free competition. Penalties for monopolistic practices can include significant fines and prohibition of certain business practices.

What are the legal requirements to get married in Chile?

To get married in Chile, you must meet requirements such as being of legal age, not having legal impediments, and carrying out the process in the Civil Registry or an authorized church.

How is the renewal of the identity card carried out in Costa Rica?

The renewal of the identity card in Costa Rica is generally carried out at the Supreme Electoral Tribunal. Citizens must follow a process that includes providing updated documentation and taking a new photo. Renewal is usually necessary every 10 years.

How are cases of gender violence handled in the Dominican Republic?

Cases of gender violence in the Dominican Republic are handled through judicial processes and intervention by authorities. Victims of gender violence can file complaints with the police or the Public Ministry. An investigation will be conducted to determine whether gender-based violence has occurred, and legal and protective measures will be taken to safeguard the rights and safety of victims.

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