SERVANDO PERDOMO FLORES - 25747XXX

Comprehensive Background check of Servando Perdomo Flores - 25747XXX

Nationality Venezuelan
National citizen document 25747XXX
Voter Precinct 30326
Report Available

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What legal resources does a maintenance debtor have in Chile to defend himself against a request for an increase in alimony?

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What is the legislation in Panama that regulates identity validation in the government sphere?

In Panama, Law 51 of 2008 establishes the rules and procedures for identity validation at the government level. This law created the Civil Registry of Panama and regulates the issuance of personal identity cards.

How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

How is the term "alimony debtor" legally defined in the Ecuadorian context?

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What is the situation of the digital entertainment industry in Brazil?

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