MARINA CHAPARRO PEREZ - 12846XXX

Comprehensive Background check of Marina Chaparro Perez - 12846XXX

Nationality Venezuelan
National citizen document 12846XXX
Voter Precinct 59470
Report Available

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Are there international sanctions that affect people exposed in Paraguay?

Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.

What are the legal consequences of renouncing inheritance in Ecuador?

Renunciation of inheritance implies that the renouncer will not receive his share of the inheritance. However, it is important to note that the resignation must be done formally and may have tax consequences. Furthermore, the renunciation does not affect the debts that the renunciator has with the deceased.

What are the rights of grandparents in relation to their grandchildren in Argentina?

In Argentina, grandparents have recognized rights in relation to their grandchildren. They have the right to maintain an emotional relationship with them, even in cases of divorce or separation of parents. In situations where they are limited or prevented from exercising this right, they can request legal measures to guarantee their bond with their grandchildren.

How is pet ownership legally regulated in cases of divorce or separation in Guatemala?

Pet ownership in cases of divorce or separation is not specifically regulated in Guatemala. In general, courts can consider the welfare of pets when making custody decisions, but there is no detailed legislation on this.

Can I obtain a person's judicial records if I am their legal representative in a debt claim process in Argentina?

As a legal representative in a debt claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or legal proceedings related to debt claims.

How does the political and economic situation in Colombia affect due diligence in foreign investments?

The political and economic situation in Colombia can impact due diligence in foreign investments by influencing the stability of the business environment. It is crucial to assess political and economic risk to make informed decisions and adapt investment strategies.

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