RUBI DEL MAR ZERPA GARCIA - 8319XXX

Comprehensive Background check of Rubi Del Mar Zerpa Garcia - 8319XXX

Nationality Venezuelan
National citizen document 8319XXX
Voter Precinct 4951
Report Available

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What is the intestate succession process in Peru and when is it used for the distribution of assets of a person who died without a will?

The intestate succession process is used when a person dies without a valid will in Peru. Allows the distribution of your assets among your legal heirs in accordance with applicable inheritance laws.

What is the approach of the Peruvian State towards the protection of the rights of people in vulnerable situations?

The Peruvian State has a focus on protecting the rights of people in vulnerable situations. It seeks to guarantee equal opportunities and promote policies and programs that provide support and protection to these groups. Specific measures are implemented to protect children and adolescents, people with disabilities, older adults, victims of gender violence, migrants, refugees and other people in vulnerable situations. Social inclusion, access to basic services, equal treatment and non-discrimination are promoted.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

What due diligence requirements apply to gaming institutions and casinos in Guatemala?

Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.

What measures has Venezuela taken to seek economic alternatives to the embargo?

Venezuela has taken various measures to seek economic alternatives to the embargo. This includes promoting investment in sectors not affected by sanctions, such as mining, agriculture and tourism. It has also sought alliances and trade agreements with countries that do not support the embargo and has implemented development and economic diversification policies.

Can I request the elimination of my judicial records in Peru?

Yes, it is possible to request the elimination of your judicial record in Peru. However, this can only be done in certain specific circumstances, such as acquittal or prescription of crimes. You should consult with a specialized attorney to determine if you meet the requirements to request removal.

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