OSCAR JOSE MARRERO DIAZ - 10669XXX

Comprehensive Background check of Oscar Jose Marrero Diaz - 10669XXX

Nationality Venezuelan
National citizen document 10669XXX
Voter Precinct 25501
Report Available

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What is the property separation regime and when is it applied in Peru?

The property separation regime is a marital regime in which each spouse maintains the ownership and administration of their assets independently, without there being a community of property. It applies when the spouses decide to establish this regime before or during the marriage through a notarial contract.

What is the financing of terrorism and how is it combated in Colombia?

Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.

What is the impact of judicial records on the process of obtaining licenses for export and import in Bolivia?

In the process of obtaining licenses for export and import in Bolivia, judicial records may be considered, especially if they are related to commercial or customs crimes. Authorities responsible for regulating international trade may evaluate the moral suitability of applicants before granting licenses. It is crucial to know trade and customs laws and seek legal advice to ensure proper compliance.

How is the adoption of minors whose biological parents have lost parental authority legally regulated in Guatemala?

The adoption of minors whose biological parents have lost parental authority in Guatemala is legally regulated through processes that guarantee the protection of the rights and well-being of the child. The aim is to determine the suitability of the adopters and ensure an adequate family environment.

What are the legal measures against blackmail on social networks in Costa Rica?

Blackmail on social networks is punishable by law in Costa Rica. Those who use compromising information or material to obtain benefits or exert pressure on others through digital platforms may face legal action and sanctions, including fines and imprisonment in serious cases.

What is the action to claim bare ownership in Mexican civil law?

The action to claim bare ownership is the right that the owner of an asset has to recover full possession of it when it is in the power of the usufructuary.

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