FRANKLIN JOSE MARRERO LOPEZ - 16811XXX

Comprehensive Background check of Franklin Jose Marrero Lopez - 16811XXX

Nationality Venezuelan
National citizen document 16811XXX
Voter Precinct 34700
Report Available

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How are financial transactions between related entities that involve tax havens treated in Paraguay?

Paraguay may have specific regulations for financial transactions between related entities that involve tax havens, with the aim of preventing tax evasion and guaranteeing equity in taxation.

What are the rights of children in cases of divorce in relation to alimony in Colombia?

In cases of divorce in Colombia, children have the right to receive alimony from both parents. Alimony must cover the child's basic needs, such as food, education and health. Parents have the responsibility to contribute equitably to child support, considering their financial capabilities and the needs of the child.

What are the laws and sanctions related to the crime of medical negligence in Chile?

In Chile, medical negligence is considered a crime and is regulated by the Penal Code and the Law on the Rights and Duties of Patients. This crime involves failure to comply with medical care standards, causing harm or harm to patients. Penalties for medical malpractice can include prison sentences and fines, as well as suspension or loss of a medical license.

What is conciliation in the divorce process in Brazil?

Conciliation in the divorce process in Brazil is an attempt to amicably resolve differences between spouses with the help of a mediator or conciliator, thus avoiding prolonged and costly litigation.

Can Salvadorans apply for an investor visa (E-2 visa) for the United States?

Yes, Salvadorans can apply for an E-2 investor visa if they invest a substantial amount of capital in a business in the United States. They must be nationals of a country with which the United States has a treaty of commerce and navigation that includes E-2 visa provisions. The investment must create jobs and benefit the American economy. The E-2 visa allows investors and their employees to live and work in the United States while the business is in operation.

What is the dispute resolution process in intellectual property cases in the pharmaceutical industry in Mexico?

Intellectual property cases in the pharmaceutical industry in Mexico typically involve patents and copyrights related to drugs and pharmaceutical products. Affected parties can file lawsuits in specialized intellectual property courts. Courts will evaluate technical and legal evidence, such as patent registrations and product comparisons. Intellectual property protection in the pharmaceutical industry is essential to promote innovation and ensure that medicines are properly protected. In addition, Mexico is also subject to international agreements related to intellectual property in the pharmaceutical field.

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