ROSA ELENA LOVERA GALLARDO - 17660XXX

Comprehensive Background check of Rosa Elena Lovera Gallardo - 17660XXX

Nationality Venezuelan
National citizen document 17660XXX
Voter Precinct 11980
Report Available

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What is the meaning of politically exposed persons (PEP) in Ecuador?

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What is the process for the recognition of a child out of wedlock in Brazil?

The process for the recognition of a child out of wedlock in Brazil can be voluntary or judicial. In the case of voluntary recognition, the father can sign a declaration of recognition of paternity before the Civil Registry. In the case of judicial recognition, a claim is filed before the competent court, accompanied by evidence supporting the claimed paternity. Once paternity is recognized, it is registered in the Civil Registry and the child acquires the corresponding rights and obligations.

How does money laundering affect the perception of risk for foreign investors in Guatemala?

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Can a food debtor in Argentina be imprisoned for non-compliance?

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