JINMY ANTONIO BOZO PAZ - 9787XXX

Comprehensive Background check of Jinmy Antonio Bozo Paz - 9787XXX

Nationality Venezuelan
National citizen document 9787XXX
Voter Precinct 60362
Report Available

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What is mutual in Mexican civil law?

The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.

How are specific financial sanctions determined in El Salvador against individuals or entities linked to the financing of terrorism?

Specific financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined by identifying individuals or groups associated with terrorist activities. The Financial Investigation Unit (FIU) and other competent authorities analyze financial information, intelligence and cooperate with international organizations to identify possible threats. Once identified, measures such as asset freezing and financial restrictions are applied. The process is carried out in accordance with national regulations and El Salvador's international commitments in the fight against the financing of terrorism.

Are there tax regularization programs to help taxpayers clean up their tax records in El Salvador?

Yes, sometimes tax regularization programs are implemented in El Salvador that allow taxpayers to regularize their tax records by paying outstanding taxes with reductions in penalties and interest. These programs are temporary and have specific requirements.

What happens if the alimony debtor in Mexico moves to another state within the country and refuses to pay alimony?

If the alimony debtor moves to another state within Mexico and refuses to pay alimony, his or her obligation to comply generally persists. Mexican law requires that the debtor continue to meet his or her alimony responsibilities even if he or she changes residence within the country. The beneficiary can notify the court in their new jurisdiction and follow proper procedures to avoid legal problems. Cooperation between state or regional courts is common in these cases to ensure that alimony is enforced.

How does the Ministry of the Environment and Sustainable Development (MADES) participate in regulatory compliance for environmental protection in Paraguay?

The Ministry of Environment and Sustainable Development (MADES) in Paraguay plays a crucial role in regulatory compliance for environmental protection. Regulate and supervise activities that may affect natural resources and ecological balance. MADES establishes regulations for the sustainable management of natural resources, the conservation of biodiversity and the prevention of negative environmental impacts. It thus contributes to compliance with environmental laws that seek to preserve the country's natural wealth and guarantee sustainable development.

What law regulates the rights of spouses regarding the possession and use of property during marriage in Mexico?

The rights of spouses regarding the possession and use of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish regulations for the administration and distribution of marital property.

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