WUILFREDO JOSE GARCIA ARISTIMUÑO - 16613XXX

Comprehensive Background check of Wuilfredo Jose Garcia Aristimuño - 16613XXX

Nationality Venezuelan
National citizen document 16613XXX
Voter Precinct 41681
Report Available

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What is the property regime in marriage in Panama?

In Panama, the property regime in marriage is governed by the Family Code. A marital partnership regime is established by default, which means that assets acquired during the marriage are considered joint property of both spouses. However, spouses can opt for a property separation regime through a prenuptial agreement.

How is parentage established in cases of sperm or egg donation in Colombia?

In cases of sperm or egg donation in Colombia, filiation is legally established in favor of the recipient parents. Colombian legislation recognizes the parents who receive the donations as the legal parents of the minor, guaranteeing their parental rights and responsibilities.

What is the political system of Guatemala?

Guatemala is a democratic republic.

What should I do if my Personal Identification Document (DPI) has expired and I need to renew it?

If your DPI has expired, you must go to RENAP and request the renewal of the document. You must present the established requirements for renewal, including the expired DPI, recent photograph and pay the corresponding fee.

What are the tax implications for investments in the aviation and airline sector in the Dominican Republic?

Investment in the aviation and airline sector in the Dominican Republic may be subject to specific tax regulations and fees related to civil aviation.

How is a "suspicious operation" defined in the context of money laundering prevention in Guatemala?

A "suspicious transaction" is defined as a transaction that, due to its nature, amount, frequency or characteristics, suggests that it could be related to money laundering. Financial institutions and other regulated businesses must report such operations to the Financial Analysis Unit (UAF) of Guatemala.

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