ALICIA ALEJANDRINA FUENTES DE VARGAS - 5138XXX

Comprehensive Background check of Alicia Alejandrina Fuentes De Vargas - 5138XXX

Nationality Venezuelan
National citizen document 5138XXX
Voter Precinct 39430
Report Available

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What is the marital partnership regime for assets acquired for consideration in Costa Rica?

The marital partnership regime of assets acquired for consideration in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage through an onerous act, such as the purchase or acquisition of assets. These assets are considered community property and are divided equally in the event of divorce or dissolution of the marriage.

What are the necessary steps to lift an embargo in Bolivia and recover seized assets?

In cases where financial obligations have been met, debtors may seek to lift the embargo and recover their assets. This involves following a specific legal process that could include paying the debt in full, providing additional collateral, or negotiating payment agreements. Understanding these steps is essential for those seeking to reverse an embargo in Bolivia.

How are situations of domestic violence in same-sex couples addressed in Colombia?

Domestic violence in same-sex couples is addressed in a similar way to heterosexual couples. Protection measures can be requested and domestic violence is criminalized. The ICBF and judicial authorities work to ensure the safety and protection of victims, regardless of the sexual orientation of the couples involved.

What are the rights of women in Argentina in relation to marriage and divorce?

In Argentina, women have the right to marry and divorce on equal terms with men. The law recognizes equal rights and responsibilities between spouses, as well as the right to dissolve the marriage at the will of either party. Measures have been implemented to protect women's rights in divorce cases, such as equitable distribution of assets and protection of child custody and visitation rights.

What should I do if my official Mexican identification is stolen abroad and I need to return to Mexico?

If your official Mexican identification is stolen abroad and you need to return to Mexico, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request assistance. Consular staff will provide you with information on how to return to Mexico and obtain new identification documents.

Is AML review required in the event of changes to Paraguay laws and regulations?

Yes, in the event of changes to Paraguay laws and regulations related to AML, financial institutions and other reporting entities must review and adapt their AML policies and procedures to comply with the new regulations and ensure continued compliance.

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