GISSEL MARIANA PEÑA MENDEZ - 22667XXX

Comprehensive Background check of Gissel Mariana Peña Mendez - 22667XXX

Nationality Venezuelan
National citizen document 22667XXX
Voter Precinct 14232
Report Available

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What law regulates the rights of spouses regarding intellectual property during marriage in Mexico?

The intellectual property rights of spouses during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of copyrights, patents and other forms of intellectual property acquired during marriage.

What is the extradition process of a Panamanian citizen from abroad to Panama?

The extradition process of a Panamanian citizen from abroad to Panama is based on extradition treaties and may involve the presentation of evidence and legal arguments to justify extradition. The process follows a legal procedure and is carried out in collaboration with the foreign country.

Can the landlord impose restrictions on the use of the leased property in the Dominican Republic?

The landlord may impose restrictions on the use of the leased property in the Dominican Republic, as long as these restrictions are specified in the lease agreement. These restrictions may include limitations on the type of business that can be conducted on commercial properties, prohibitions on subletting without consent, restrictions on residential use on commercial properties, and more. It is important that the lease is clear about the restrictions and that both parties understand them before signing the contract. Any restrictions not specified in the original contract are not valid unless both parties agree to a modification in writing

How do anti-tax avoidance regulations affect the tax strategies of companies in Ecuador?

Anti-tax avoidance regulations seek to prevent practices that seek to avoid paying taxes inappropriately. In Ecuador, these regulations can affect companies' tax strategies by imposing limits on certain transactions and schemes that could be considered tax evasion. Taxpayers should understand anti-avoidance regulations and adjust their tax strategies to comply with regulations and avoid penalties.

What measures are being taken to address violence against older people in Guatemala?

In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.

What is the impact of money laundering on the national security of the Dominican Republic?

Money laundering has a direct impact on the national security of the Dominican Republic. By allowing the infiltration of illicit funds into the country's economy and institutions, threats are generated to political, social and economic stability. Money laundering is linked to criminal activities, such as drug trafficking and organized crime, which can weaken state institutions and increase violence. It is essential to combat money laundering to preserve national security and protect Dominican citizens.

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