ROSARIO JOSE LOPEZ CHACON - 11448XXX

Comprehensive Background check of Rosario Jose Lopez Chacon - 11448XXX

Nationality Venezuelan
National citizen document 11448XXX
Voter Precinct 39550
Report Available

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What is the antenuptial agreement and when is it used in Brazil?

The antenuptial agreement in Brazil is an agreement between the spouses that establishes the property regime that will govern their marriage, instead of the partial community property regime predetermined by law. It is used before getting married and must be registered in the Civil Registry.

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If there are changes to the information contained in the identity card, such as a change of name or address, an update must be requested at the Civil Registry by presenting the necessary documents.

What are the procedures to register the purchase of a property in El Salvador?

To register the purchase of a property in El Salvador, you must present the purchase and sale contract to the Property Registry, provide documents such as deeds, freedom certificates and liens, pay the corresponding taxes and register the property in your name.

What is the role of the Financial Information and Analysis Unit (UIAF) in the investigation of money laundering in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia has a fundamental role in the investigation of money laundering. This entity is responsible for receiving, analyzing and processing information related to suspicious financial operations. The UIAF compiles and analyzes financial data from various sources to identify patterns of money laundering, thus supporting the competent authorities in the investigations and prosecution of this crime.

How can companies in Mexico adapt to changing regulations related to environmental sustainability?

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How many times can I renew my personal identity card in Panama?

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