DILMARYS DESIREE PEÑA PEREZ - 20641XXX

Comprehensive Background check of Dilmarys Desiree Peña Perez - 20641XXX

Nationality Venezuelan
National citizen document 20641XXX
Voter Precinct 42678
Report Available

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What is the law of unfair competition in Mexico?

The law of unfair competition regulates deceptive, unfair or anti-competitive commercial practices that affect free competition in the market, establishing regulations to prevent and punish conduct that distorts economic competition and harms consumers or other competitors.

What is the relationship between embargoes and research and development of technologies for the sustainable management of fishing in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of fisheries in Bolivia is crucial to address the challenges associated with the overexploitation of fishing resources. Projects aimed at sustainable fishing practices, population monitoring and selective fishing technologies may be in jeopardy during embargoes. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote sustainability in the fishing industry during the embargo process. Collaboration with fishing entities, the review of sustainable fishing policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the preservation of Bolivia's aquatic resources.

Can I use my Argentine DNI as an identification document in procedures to change civil status abroad?

The Argentine DNI is not used as an identification document in procedures to change civil status abroad. For these procedures, the presentation of specific documents established by the authorities of the country where the procedure is carried out is required.

How is the responsibility of financial institutions promoted in the prevention of money laundering in Mexico?

The responsibility of financial institutions in preventing money laundering is promoted through strict regulations. These institutions must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions. Failure to comply with these regulations may result in sanctions and legal consequences.

What is the impact of the embargo on Ecuador in terms of foreign investment and economic development?

The embargo may have an impact on foreign investment and economic development in Ecuador. Depending on the restrictions imposed, there may be a decrease in the arrival of foreign investments, which could affect the development of projects, the generation of employment and the economic diversification of the country. This could have negative consequences on Ecuador's economic growth and financial stability. It is important that the government seek alternative strategies to attract domestic investment and diversify the economy during the embargo.

What is the principle of general negative prevention in Brazilian criminal law?

The principle of general negative prevention establishes that criminal law must serve as a means to deter people from committing crimes, through the imposition of proportional and effective sanctions, in order to avoid the disruption of social order and the commission of crimes. new crimes.

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