INGRID LORAYNE PEÑA MOTA - 10094XXX

Comprehensive Background check of Ingrid Lorayne Peña Mota - 10094XXX

Nationality Venezuelan
National citizen document 10094XXX
Voter Precinct 37744
Report Available

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What is the real right of surface in Brazil?

The real right of surface in Brazil is the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period, and is regulated by the Brazilian Civil Code.

What is the impact of regulatory compliance on the competitiveness of companies in the Dominican Republic?

Regulatory compliance can have a positive impact on the competitiveness of companies in the Dominican Republic by increasing investor confidence, customer loyalty and reputation, which can lead to greater success in the market

Can gender changes be made on an identity card in the Dominican Republic?

Yes, in the Dominican Republic, it is possible to make gender changes to the identity card to reflect the person's gender identity. The Central Electoral Board (JCE) has established procedures so that transgender people can change their gender on their identity card according to their self-perceived gender identity. This is an important advance in terms of rights and recognition of gender diversity.

What measures are being taken to prevent money laundering in the education sector and academic institutions in Brazil?

Brazil In the education sector and academic institutions in Brazil, measures are being taken to prevent money laundering. This includes implementing due diligence policies and procedures in accepting donations and financing, verifying the legality of funds used in financial transactions, and promoting transparency in the financial operations of educational institutions. Additionally, training and awareness on money laundering is promoted among staff and students.

What is the role of experts in analyzing evidence of torture crimes in the Brazilian criminal justice system?

Experts in the analysis of evidence of torture crimes are tasked with examining and analyzing medical reports, photographs, victim testimonies and other elements related to torture cases, identifying signs of mistreatment, determining the severity of injuries and providing technical evidence to investigation and trial.

What is the penalty for the crime of child pornography in Ecuador?

Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.

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