LUIS RAUL AGELVIS ROMERO - 9132XXX

Comprehensive Background check of Luis Raul Agelvis Romero - 9132XXX

Nationality Venezuelan
National citizen document 9132XXX
Voter Precinct 48461
Report Available

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What types of investments are restricted for Politically Exposed Persons in Brazil?

Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.

What is the process to request the adoption of a child of a minor mother in Brazil?

The process to request the adoption of a child from a minor mother in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

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What is the process to obtain a divorce order for lack of affection in Mexico?

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What is the joint venture contract in Mexican commercial law?

The joint venture contract in Mexican commercial law is one through which two or more parties temporarily associate to carry out a specific project or business, sharing risks, investments and benefits proportionally.

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