MARY LUZ ORTIZ RIVERO - 7465XXX

Comprehensive Background check of Mary Luz Ortiz Rivero - 7465XXX

Nationality Venezuelan
National citizen document 7465XXX
Voter Precinct 29451
Report Available

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What are the legal options to change the property regime in a marriage?

Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.

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Liability cases of pet owners are addressed based on the Civil Code, establishing liability for damage caused by animals and the obligation to compensate victims.

How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?

In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.

How are KYC activities coordinated internationally?

KYC activities internationally are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

What is the situation of indigenous peoples in Brazil?

Brazil is home to a large number of indigenous peoples, many of whom face threats to their territory, culture and traditional ways of life due to deforestation, mining and other developments. The protection of indigenous rights is an important issue in the country.

What rights do children of divorced parents have regarding inheriting property in Paraguay?

Children of divorced parents have the same inheritance rights as children of married parents in Paraguay. The law does not distinguish between these situations regarding inheritance.

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