DUANY JOSE VASQUEZ - 14701XXX

Comprehensive Background check of Duany Jose Vasquez - 14701XXX

Nationality Venezuelan
National citizen document 14701XXX
Voter Precinct 17600
Report Available

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What is the mixed property regime in marriage and how does it work in Mexico?

The mixed property regime in Mexico is a marital regime that combines elements of the marital partnership regime and the separation of property. Property acquired before marriage and property acquired during marriage by inheritance or gift are considered separate property, while other property is considered common property subject to the marital partnership.

Can I request the expungement of my judicial record if I have been convicted of a tax crime?

Tax crimes are also subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can a lawyer request the restriction of certain information in a court file for privacy reasons in Paraguay?

Yes, a lawyer can request the restriction of certain information in a court file for privacy reasons in Paraguay. These requests are evaluated considering current legislation and the rights of the parties involved.

What are the financing options for development projects in the wellness tourism industry in Ecuador?

Ecuador for development projects of the wellness tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism focused on the physical and mental well-being of visitors.

Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

What are the legal bases for carrying out an embargo in Mexico?

The legal bases for carrying out a seizure in Mexico vary depending on the type of debt or default. Applicable laws include the Commercial Code, the Civil Code, the Amparo Law, the Federal Law of Contentious Administrative Procedure and other specific laws related to tax, labor or commercial debts.

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