BARBARA ROSA HERNANDEZ GONZALEZ - 19308XXX

Comprehensive Background check of Barbara Rosa Hernandez Gonzalez - 19308XXX

Nationality Venezuelan
National citizen document 19308XXX
Voter Precinct 60151
Report Available

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The rights of spouses regarding inheritance during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of spouses to inherit part of the property of the other spouse in the event of death, as well as such as the rules of intestate succession in the absence of a will.

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How is the authenticity of asset declarations submitted by exposed persons in Paraguay verified?

The authenticity of asset declarations is verified by review of supporting documents, comparison with other sources of financial information and constant monitoring by the UAF and other competent authorities. This ensures that the information provided is accurate and verifiable.

Is it necessary to request an appointment to obtain or renew the DPI?

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What is the role of the Superintendency of the Financial System in identity validation in the banking sector in El Salvador?

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