MIRIAM JOSEFINA ANDRADE DE CHIARO - 4919XXX

Comprehensive Background check of Miriam Josefina Andrade De Chiaro - 4919XXX

Nationality Venezuelan
National citizen document 4919XXX
Voter Precinct 42591
Report Available

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How does cohabitation before marriage affect divorce cases?

Cohabitation prior to marriage can affect the distribution of assets in the event of divorce. In some cases, assets acquired during cohabitation can be considered marital, even if there is no formal marriage. Ecuadorian legislation seeks equity in the distribution of assets.

What is the process for reviewing and updating the list of Politically Exposed Persons in Mexico?

Mexico The review and updating of the list of Politically Exposed Persons in Mexico is carried out periodically by the authorities in charge, such as the Financial Intelligence Unit (UIF). These reviews involve the incorporation of new people who hold relevant political positions, as well as the elimination of those who are no longer considered PEPs due to changes in their situation or political position.

Can an asset that is being used as a work tool in Chile be seized?

In Chile, there are legal protections for work tools used by the debtor. These tools may be exempt from embargo, as long as they are necessary for the exercise of your work or professional activity.

What is the process to request the regulation of visits in cases of separation or divorce in Colombia?

The process to request the regulation of visits in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate the need to regulate visits and guarantee the children's right to maintain a relationship with the non-custodial parent. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What are the requirements to apply for a residence permit for a family unit in Guatemala?

The requirements to apply for a residence permit for a family unit in Guatemala include submitting an application to the General Directorate of Immigration, having a family link recognized by Guatemalan law, providing documentation that supports the family relationship, meeting the requirements established by the immigration law and pay the corresponding fees.

Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?

Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.

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