RAUL ALBERTO LUCENA PINTO - 7208XXX

Comprehensive Background check of Raul Alberto Lucena Pinto - 7208XXX

Nationality Venezuelan
National citizen document 7208XXX
Voter Precinct 9282
Report Available

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What is the government structure in the Dominican Republic?

The Dominican government is divided into three branches: the executive branch, headed by the president; the legislative power, made up of the Chamber of Deputies and the Senate; and the judicial power, represented by the Supreme Court of Justice.

How is the guilt or innocence of a defendant determined in a criminal trial in Paraguay?

The guilt or innocence of a defendant is determined in a criminal trial in Paraguay through the presentation of evidence by the prosecution and defense. The court of law evaluates the evidence and issues a verdict.

What is the process to request the review of a sentence in civil proceedings in El Salvador?

The request for review of a sentence in civil proceedings is presented to the corresponding court, alleging legal grounds that justify reconsideration of the sentence.

What is the procedure for the recognition of a de facto union in the Dominican Republic?

The procedure for the recognition of a de facto union in the Dominican Republic involves the submission of an application to the court. The parties must demonstrate that they have lived together as a couple for a continuous period of time and that they have had a stable and long-term relationship. The court will review the application and, if the requirements are met, will recognize the de facto union

What is the property separation regime in a Brazilian marriage?

The property separation regime in a Brazilian marriage is one in which each spouse maintains the ownership and administration of their assets individually, without forming a community of assets during the marriage union. Under this regime, the assets acquired by each spouse before or during the marriage are their exclusive property, and upon dissolution of the union there is no room for the division of assets, unless otherwise agreed or legal provision.

What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?

The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.

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