ROSA MARIA SANCHEZ DE GALVIS - 9205XXX

Comprehensive Background check of Rosa Maria Sanchez De Galvis - 9205XXX

Nationality Venezuelan
National citizen document 9205XXX
Voter Precinct 49930
Report Available

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In the event of the death of the parents, the children have inheritance rights in the inheritance. Colombian law establishes an order of succession that includes children as legitimate heirs. In the absence of a will, assets will be distributed according to the laws of intestate succession.

What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.

Is it mandatory to go through a mediation process before starting a divorce trial in Argentina?

Yes, according to Argentine law, before starting a divorce trial, the parties must undergo mandatory family mediation. Mediation seeks to promote the peaceful resolution of conflicts and reach consensual agreements.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

What restrictions exist for obtaining a retiree identity card in Panama?

To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.

What is the situation of the health protection insurance market in Argentina?

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