RAQUEL ZULAY COLINA ROJAS - 5801XXX

Comprehensive Background check of Raquel Zulay Colina Rojas - 5801XXX

Nationality Venezuelan
National citizen document 5801XXX
Voter Precinct 64000
Report Available

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What is the Parole in Place (PIP) program and how does it affect family members of US military personnel? USA. From Peru?

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Can I access the judicial records of a deceased person in Costa Rica if I have a legitimate interest, such as an inheritance or succession procedures?

In cases of legitimate interest, such as inheritances or succession procedures, it is possible to access the judicial records of a person who died in Costa Rica. You must submit a formal request and provide the required documentation to demonstrate your relationship to the deceased and the need to obtain court records. The request will be evaluated by the relevant authorities to determine if access to the records is granted.

What are the legal implications of donating assets in family law cases in Mexico?

Gifts of property in family law cases can be used to transmit property between spouses or parents and children. It is important to understand that gifts can affect the division of assets in future divorce or estate cases.

What are the laws and measures in Venezuela to deal with cases of breach of contract?

Breach of contract, which is the failure to comply with the obligations established in a contract by one of the parties involved, is regulated by the Civil Code and the Commercial Code in Venezuela. These laws establish the legal provisions to resolve cases of breach of contract, including the possibility of claiming damages, terminating the contract or seeking enforcement through the courts. Affected parties may resort to civil courts to resolve contractual disputes and obtain appropriate relief.

What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.

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