DEXIS LEONOR RUIZ SEIJAS - 11241XXX

Comprehensive Background check of Dexis Leonor Ruiz Seijas - 11241XXX

Nationality Venezuelan
National citizen document 11241XXX
Voter Precinct 20382
Report Available

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Judicial files involving people with mental illnesses in Paraguay are addressed considering interdisciplinary approaches, with the participation of mental health professionals and the implementation of measures that protect the rights of the people involved.

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What is Paraguay's position in the adoption of emerging technologies, such as blockchain, to strengthen transparency in financial transactions and prevent the financing of terrorism?

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What is the responsibility of a private company if it faces an embargo process in Panama?

If facing an embargo process in Panama, a private company has the responsibility to comply with legal provisions, respond to notifications, and actively participate in the legal process. Seeking legal advice is advisable to ensure proper compliance.

What are the main legal defenses used by accomplices in criminal trials in Costa Rica?

Accomplices in criminal trials in Costa Rica can use various legal defenses, such as: 1. Lack of voluntary participation. 2. Absence of knowledge of the crime. 3. Lack of significant contribution to the crime. 4. Factual error in the belief that his conduct was lawful. These defenses may vary depending on the case and circumstances. Defense attorneys strive to demonstrate that the accomplice does not meet the necessary elements to be considered guilty of complicity.

What are the tax regulations for the acquisition and ownership of vehicles in the Dominican Republic?

The acquisition and ownership of vehicles in the Dominican Republic are subject to specific tax regulations. When purchasing a vehicle, you must pay the Tax on the Transfer of Motor Goods (ITBM), which varies depending on the value of the vehicle. Additionally, vehicle owners must pay the Motor Vehicle Tax annually. Failure to pay this tax may result in fines and penalties, including vehicle retention. It is important to comply with the tax regulations related to vehicles in the country.

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