OMAIRA MERCEDES LOPEZ CONTRERAS - 6943XXX

Comprehensive Background check of Omaira Mercedes Lopez Contreras - 6943XXX

Nationality Venezuelan
National citizen document 6943XXX
Voter Precinct 40511
Report Available

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The regime of final participation in the assets in a Brazilian marriage is a property regime in which each spouse maintains the ownership and administration of their assets individually during the marriage. Upon dissolution of the marriage, the assets acquired by each spouse during the union are added, and the spouse who acquired fewer assets is entitled to receive financial compensation from the other spouse to balance the property division.

How are embargoes addressed in the mining sector in Bolivia and what are the environmental aspects considered?

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What are the laws and measures in Venezuela to confront cases of crimes against the protection of personal data in the digital sphere?

Crimes against the protection of personal data in the digital sphere are punishable by law in Venezuela. The Organic Law on the Protection of Personal Data and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the privacy and protection of personal data in digital environments, such as illegal interception of communications, unauthorized access to databases, the theft of personal information and other acts that violate people's privacy rights. The competent authorities, such as the National Superintendent of Personal Data Protection and the Public Ministry, work to protect personal data and prosecute those responsible for these crimes. It seeks to guarantee the security and confidentiality of personal information in the digital environment.

What are the penalties for failure to comply with an embargo in El Salvador?

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How is the authenticity of identity documents submitted by clients verified in the due diligence process?

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