GRISSELH MILEIVIS JIMENEZ DICK - 18247XXX

Comprehensive Background check of Grisselh Mileivis Jimenez Dick - 18247XXX

Nationality Venezuelan
National citizen document 18247XXX
Voter Precinct 13641
Report Available

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Dominican companies that violate international embargoes may face legal consequences both nationally and internationally. These consequences may include economic sanctions, trade bans, travel restrictions for those responsible, and possible legal action by other affected countries. It is important that companies comply with international trade regulations to avoid these consequences.

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What is recognition of concubinage in Mexico and how is it carried out?

The recognition of concubinage in Mexico is the legal act through which rights and obligations are recognized and granted to a couple living in a free union. It is carried out through an administrative or judicial process, where evidence of cohabitation is presented and the cohabitation relationship is accredited.

What is the crime of land dispossession in Mexican criminal law?

The crime of land dispossession in Mexican criminal law refers to the illegal appropriation of land, properties or parcels, through the use of force, violence, deception or any other form of coercion, in order to displace their legitimate owners or native communities, and is punishable with penalties ranging from fines to prison, depending on the degree of dispossession and the circumstances of the case.

What is the fiscal impact of corporate debt restructuring in Ecuador?

Restructuring corporate debts can have tax consequences. It is necessary to understand how debt forgiveness and other tax aspects related to these operations are taxed.

What are the warranty periods that apply to the sale of goods in Panama?

Warranty periods vary depending on the type of goods, but are generally 30 days for durable goods and 7 days for non-durable goods. Law 45 of 2007 establishes the rules on guarantees in sales of goods.

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