FELIX RUIZ MEDINA - 15571XXX

Comprehensive Background check of Felix Ruiz Medina - 15571XXX

Nationality Venezuelan
National citizen document 15571XXX
Voter Precinct 13651
Report Available

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What are the legal implications of the crime of conflicts over easements in Mexico?

Easement conflicts, which involve disputes related to the use and enjoyment of a property that is subject to an easement, are governed by property and real rights laws in Mexico. Legal implications may include determining the rights and obligations of the parties involved, delimiting easements, and protecting the rights of owners and beneficiaries. It seeks to guarantee respect and balance in the exercise of property rights and established easements.

How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.

What is the Presumptive Income Regime in Chile and to whom does it apply?

The Presumptive Income Regime is a simplified tax system that applies to certain economic activities, such as agriculture and mining. Instead of calculating taxes on actual income, taxpayers who apply this regime pay taxes based on presumed income determined by law.

What is the difference between de facto separation and legal separation in Argentina?

De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.

How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?

Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.

Can a property that is being used as the headquarters of an international organization in Chile be seized?

In general, properties that are used as headquarters of international organizations in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.

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