ISOBELY JOSEFINA CASERES PEREZ - 14434XXX

Comprehensive Background check of Isobely Josefina Caseres Perez - 14434XXX

Nationality Venezuelan
National citizen document 14434XXX
Voter Precinct 12840
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of internal migrants?

The embargo has had an impact on cooperation in the field of protecting the rights of internal migrants in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to ensure protection and support for internally displaced people within the country. This can have a negative impact on the human rights situation of internal migrants and hinder their access to adequate services and support.

What deadlines apply for the retention of judicial files in Panama?

Court record retention periods in Panama can vary depending on the type of case and specific regulations, but are typically maintained for a set period after the case is closed.

What are the requirements for Paraguayans to obtain residency for humanitarian reasons in Spain?

Paraguayans who wish to obtain residency for humanitarian reasons in Spain must meet certain requirements established by legislation. These reasons may include situations of vulnerability, risk of persecution or violence in the country of origin. It is necessary to present documentary evidence and comply with the procedures established by the authorities to evaluate the humanitarian situation and grant the corresponding residence.

How are intellectual property rights managed in sales contracts in Mexico?

Sales contracts involving intellectual property in Mexico must clearly specify the transfer of rights and may include intellectual property protection clauses.

How are challenges related to international trade and money laundering addressed in Peru?

Peru has implemented measures to strengthen supervision in the field of international trade. This includes verifying the legitimacy of commercial transactions, identifying participants and collaborating with international entities to share information and good practices in combating money laundering in the context of international trade.

What is the firearm registration process in the Dominican Republic?

The registration of firearms in the Dominican Republic is mandatory and is carried out through the General Directorate of Arms Control and collaboration with the Central Directorate of Criminal Investigations (DICRIM) of the National Police. Gun owners must provide information and keep their weapons legally registered

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