ROSA MERCEDES HUERFANO SERVITA - 9233XXX

Comprehensive Background check of Rosa Mercedes Huerfano Servita - 9233XXX

Nationality Venezuelan
National citizen document 9233XXX
Voter Precinct 48620
Report Available

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Changing your name in Peru involves submitting an application to the RENIEC (National Registry of Identification and Civil Status) and justifying the reasons for the change. The process may require a hearing and publication in the official journal. Certain legal requirements must be met for a name change.

What is the procedure to carry out a review of the rent amount in a lease contract in Bolivia?

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How are seizures addressed in inheritance and succession cases in Bolivia, and what are the rights of heirs?

Seizures in cases of inheritances and successions in Bolivia present special considerations. Heirs have specific rights that must be protected during the garnishment process. Courts must evaluate the legitimate distribution of assets and consider the financial situation of heirs. Transparent communication and respect for inheritance rights are essential to ensure a fair and equitable seizure process in these cases.

What sanctions apply to entities that do not implement effective systems for monitoring and detecting suspicious money laundering activities in El Salvador?

They may face financial fines and the imposition of corrective measures to ensure the implementation of effective detection systems.

What does the Money and Asset Laundering Prevention Law establish in El Salvador?

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What is the relationship between judicial records and participation in electoral processes in Guatemala?

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