TONY FE RODRIGUEZ SORET - 7520XXX

Comprehensive Background check of Tony Fe Rodriguez Soret - 7520XXX

Nationality Venezuelan
National citizen document 7520XXX
Voter Precinct 7288
Report Available

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What is the shared property regime in a Brazilian marriage?

The shared property regime in a Brazilian marriage is one in which the spouses share the ownership and administration of the assets acquired during the marital union, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, the shared assets are divided equally between the spouses, unless otherwise agreed or provided by law.

Can Costa Rican citizens change their photo on their identity card before it expires?

Costa Rican citizens can request a photo change on their identity card before it expires if they consider that their appearance has changed significantly. This involves submitting an application and providing a new updated photo. The procedures established by the TSE for this procedure must be followed.

What is the impact of training in sustainability leadership skills on the selection process in Peru?

Training in sustainability leadership skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to lead efforts related to sustainability and environmental responsibility in the organization.

Is it necessary to carry out an inspection prior to the delivery of the property in Chile?

Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.

Can I request a review of my criminal record if I have been the victim of an unfair legal process?

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What information is required to obtain during the AML process?

Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.

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