ANI CRUZ LORES PEREZ - 16067XXX

Comprehensive Background check of Ani Cruz Lores Perez - 16067XXX

Nationality Venezuelan
National citizen document 16067XXX
Voter Precinct 5092
Report Available

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What is marital partnership in the Dominican Republic?

The conjugal partnership in the Dominican Republic is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.

How are organ trafficking crimes treated in Panama?

Organ trafficking crimes in Panama are considered serious and carry severe penalties, including prison sentences. Work is being done to prevent and combat this type of crime.

What is bad faith possession in Mexican civil law?

Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.

What is the appeal process in case of a match on risk lists in Costa Rica?

In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.

Can I request my criminal records for personal use in the Dominican Republic?

Yes, you can request your criminal record for personal use in the Dominican Republic, even if you do not have a specific reason to do so, simply for your own knowledge. The information contained in your criminal record can be helpful in getting an idea of your criminal history and making sure it is accurate.

What are the implications for access to maritime transport services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to maritime transport services in the Dominican Republic. There may be restrictions on port operations and navigation between the Dominican Republic and countries affected by the embargo. This could affect international trade, the import and export of goods, as well as the country's maritime connectivity.

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