MARIA VICTORIA TORRES BUSTAMANTE - 19388XXX

Comprehensive Background check of Maria Victoria Torres Bustamante - 19388XXX

Nationality Venezuelan
National citizen document 19388XXX
Voter Precinct 15960
Report Available

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What actions are taken to prevent money laundering in the real estate sector in Peru?

To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .

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The process to request the adoption of a child as a foreign couple not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicants' country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

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To dissolve a stable union in Brazil, the parties can opt for a judicial process or an out-of-court agreement. In both cases, issues such as the division of assets and joint custody of children, if any, must be resolved.

How to carry out the procedure for registering a sound trademark in Colombia?

The registration of a sound trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide a graphical representation or description of the sound, and meet the established requirements to obtain sound trademark registration.

What is the political system and type of government in Peru?

Peru is a democratic republic with a presidential system. This means that power is divided between the executive, legislative and judicial branches, and the president is the head of state and government.

How has the perception of the embargo in Costa Rica evolved among different generations?

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