MARIA ANGELINA ROJO CASTELLANO - 12906XXX

Comprehensive Background check of Maria Angelina Rojo Castellano - 12906XXX

Nationality Venezuelan
National citizen document 12906XXX
Voter Precinct 55260
Report Available

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What is the property participation regime in Chile?

The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.

Can penalty clauses for early termination be included in a lease contract in Ecuador?

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What is the relationship between money laundering and terrorist financing according to Panamanian legislation?

Panamanian legislation establishes a close relationship between money laundering and terrorist financing. Both are interconnected crimes, and legal measures are aimed at preventing and combating these illicit activities in a comprehensive manner. The connection between money laundering and terrorist financing underlines the importance of addressing illicit financing in all its forms, ensuring that laws and regulations are effective in preventing the flow of funds towards terrorist activities and other forms of financial crime.

How is transparency guaranteed in judicial processes in El Salvador?

Transparency is guaranteed through public access to judicial proceedings and compliance with principles of publicity and accountability by the courts.

How are contracts for the sale of goods handled in medical emergency or pandemic situations in Mexico?

Sales contracts in situations of medical emergency or pandemic in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of healthcare products and protect public health.

What is the deadline to request the cancellation of an embargo due to lack of executive title in Mexico?

Mexico The deadline to request the cancellation of an embargo due to lack of enforceable title in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of enforcement title or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.

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