RAQUEL JOSEFINA CROCE MARTINEZ - 11494XXX

Comprehensive Background check of Raquel Josefina Croce Martinez - 11494XXX

Nationality Venezuelan
National citizen document 11494XXX
Voter Precinct 49030
Report Available

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How are divorce cases resolved in Mexico?

Divorce cases in Mexico can be resolved contentiously or through mutual agreement. In the case of a contested divorce, one of the parties files a divorce complaint and the court process involves presenting evidence and arguments before the court. In the case of an uncontested divorce, both parties submit a divorce agreement and the court reviews it. Once the legal requirements are met, the divorce decree is issued.

How is child support established in cases of children with special educational needs in Peru?

In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.

What restrictions or regulations apply to the export and import of goods in sales contracts in Peru?

Exports and imports of goods in Peru are subject to customs and trade regulations. It is important to know and comply with import and export requirements, obtain the necessary permits and ensure that the contract reflects these aspects.

How is the crime of bigamy penalized in the Dominican Republic?

Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.

How is transparency promoted in the financing of political campaigns in Bolivia to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Bolivia is achieved through the implementation of specific regulations that require detailed disclosure of financing sources. This seeks to prevent undue influence from Politically Exposed Persons (PEP) in the political process.

What are the legal requirements to request an embargo in Colombia?

To request a seizure in Colombia, you must generally meet certain legal requirements, such as having a valid executive title, which can be a court ruling or a document that recognizes a debt, and submitting a formal request to the competent judge, indicating the assets or assets to be seized.

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