ELIS ELENA MORENO PEREZ - 12320XXX

Comprehensive Background check of Elis Elena Moreno Perez - 12320XXX

Nationality Venezuelan
National citizen document 12320XXX
Voter Precinct 19870
Report Available

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Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?

Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.

What are the regulations related to the sale of goods and services in the construction sector in sales contracts in the Dominican Republic?

The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations

What are the requirements to obtain a permanent residence permit in Honduras?

The requirements to obtain a permanent residence permit in Honduras include demonstrating economic investment in the country, meeting the requirements of economic solvency, presenting a criminal record and complying with other requirements established by the Immigration and Immigration Law.

What is the procedure for challenging a ruling recognizing a stable union in Brazil?

The procedure for challenging a ruling recognizing a stable union in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.

What is the process to change the marital property regime in Brazil?

To change the marital property regime in Brazil, the spouses must file a court petition. The change of regime is only possible if both spouses agree and if it does not prejudice the rights of third parties.

What protections exist for debtors in insolvency situations in the Dominican Republic?

In situations of insolvency in the Dominican Republic, debtors can benefit from bankruptcy and reorganization laws, which provide protection and the possibility of restructuring outstanding debts

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