LILIANA ALEJANDRA SANCHEZ BAPTISTA - 21466XXX

Comprehensive Background check of Liliana Alejandra Sanchez Baptista - 21466XXX

Nationality Venezuelan
National citizen document 21466XXX
Voter Precinct 37274
Report Available

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The inheritance partition action is the legal procedure to distribute the assets of an inheritance among the heirs, once the validity of the will or intestate succession has been declared.

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In cases of divorce due to abandonment of the home, the compensatory pension can be determined considering factors such as the duration of the marriage, the standard of living during it and the circumstances of the abandonment. The objective is to compensate the spouse who was left in charge of family and economic responsibilities after the abandonment.

What is the difference between the separation of assets and marital partnership in Chile?

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What happens if a client is found to be involved in criminal activities during the KYC process in Costa Rica?

If a client is found to be involved in criminal activities during the KYC process, the entity must take appropriate measures in accordance with applicable regulations and laws. This may include reporting to appropriate authorities, terminating the client relationship, and cooperating in subsequent investigations. Compliance with anti-money laundering and terrorist financing regulations is essential.

Is there a possibility that the sanctions imposed during an embargo will be lifted?

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