RODOLFO LUIS GRATEROL RANGEL - 19380XXX

Comprehensive Background check of Rodolfo Luis Graterol Rangel - 19380XXX

Nationality Venezuelan
National citizen document 19380XXX
Voter Precinct 40913
Report Available

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The universal community of property regime in a Brazilian marriage is a property regime in which all present and future assets acquired by either spouse during the union are considered common and are owned equally by both. Under this regime, there is no separation of assets and all assets acquired during the marriage are divided equally between the spouses in the event of divorce or dissolution of the marital partnership.

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What are the regulations applicable to the sale of cultural or historical property in Mexico?

The sale of cultural or historical goods in Mexico is regulated by the National Institute of Anthropology and History (INAH) and the Federal Law on Archaeological, Artistic and Historical Monuments and Zones.

What type of sanctions apply to individuals who fail to comply with the AML process in Panama?

Individuals who fail to comply with the AML process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with the AML is a legal and professional obligation.

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The requirements to obtain a Visually Impaired Identity Card may vary, but generally include presenting a medical certificate proving visual impairment and other identification documents. This card is used to facilitate the identification of visually impaired people.

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