ANDRIS RAMON LOPEZ SEMPRUN - 12380XXX

Comprehensive Background check of Andris Ramon Lopez Semprun - 12380XXX

Nationality Venezuelan
National citizen document 12380XXX
Voter Precinct 63983
Report Available

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What is the procedure to request the declaration of absence of a person in Venezuela?

To request the declaration of absence of a person in Venezuela, a lawsuit must be filed in court. It is required to demonstrate that the person has disappeared in an inexplicable manner and that certain periods have passed without hearing from them.

Can an embargo affect intangible assets, such as copyrights or trademarks, in Argentina?

Yes, intangible assets can be seized in Argentina, and the process involves the registration of the precautionary measure in the corresponding organizations.

What is the name of your last participation in a sports competition in Ecuador?

My last participation in a sports competition was in [Name of competition] on [Date of competition].

What are "risk lists" and how are they defined in Guatemalan law?

"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.

What is the process for dissolving a de facto union in Ecuador?

The dissolution of a de facto union involves submitting a request to the family judge, demonstrating the will to end the cohabitation, and may involve the resolution of property and custody issues.

How are de facto unions regulated in Paraguay?

De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.

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