DORYS ELENA LUGO GARCIA - 12013XXX

Comprehensive Background check of Dorys Elena Lugo Garcia - 12013XXX

Nationality Venezuelan
National citizen document 12013XXX
Voter Precinct 27070
Report Available

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What are the inheritance rights of the surviving spouse in Chile?

In Chile, the surviving spouse has inheritance rights. If there are no descendants or ascendants, the surviving spouse is entitled to a share of the inheritance, along with the other heirs. If there are descendants or ascendants, the surviving spouse has the right to a preferential portion and the usufruct of a part of the assets.

What is the impact of KYC on access to loans and financing for small and medium-sized businesses (SMEs) in Chile?

KYC is essential for SMEs to access loans and financing in Chile by verifying their identity and solvency. This helps SMEs access capital and supports the growth of this business sector.

Can a food debtor be detained for not complying with child support in Costa Rica?

The arrest of a support debtor for non-compliance with child support in Costa Rica is generally considered an extreme measure and is applied in cases of repeated and serious non-compliance. Detention is a measure of last resort and is usually preceded by other attempts to enforce the pension.

How are relationships with foreign banks managed to strengthen the prevention of money laundering in Argentina?

Managing relationships with foreign banks is crucial to strengthening the prevention of money laundering in Argentina. There are collaboration agreements and protocols with financial institutions from other countries to exchange relevant information and coordinate efforts to prevent money laundering at an international level. The FIU plays a central role in these interactions, promoting transparency and collaboration at the international level.

What procedures are necessary to register a trademark in Costa Rica?

To register a trademark in Costa Rica, the required documents, including a trademark registration application and payment of fees, must be submitted to the Industrial Property Registry Office. The trademark will be examined and, if it meets the legal requirements, trademark registration will be issued. This grants exclusive rights to the brand in the country.

Can I request an identity card online in Venezuela?

Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.

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