OSCAR DANIEL PEREZ ZAVARSE - 5889XXX

Comprehensive Background check of Oscar Daniel Perez Zavarse - 5889XXX

Nationality Venezuelan
National citizen document 5889XXX
Voter Precinct 82
Report Available

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The procedure for the dissolution of a civil union in Chile is carried out through a lawsuit for termination of the civil union filed before the Family Courts. It is required to substantiate the request and demonstrate that there is a legal cause for dissolution.

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What is the process for reviewing and updating the list of politically exposed people in Peru?

The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.

What is the Court of Honor of the Lima Bar Association and what is its function?

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