ELIS RAFAEL DURAN CHIRINOS - 12284XXX

Comprehensive Background check of Elis Rafael Duran Chirinos - 12284XXX

Nationality Venezuelan
National citizen document 12284XXX
Voter Precinct 52530
Report Available

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What is the procedure to request the division of assets in case of divorce in Mexico?

The procedure to request the division of assets in the event of a divorce in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be provided to demonstrate the existence of common property and request its equitable division. The judge will evaluate the request and make a decision based on the principles of equity and justice.

How are supply chain security risk management issues addressed in the due diligence of companies in the food and beverage sector in the Dominican Republic?

Supply chain security risk management issues are addressed in the due diligence of companies in the food and beverage sector in the Dominican Republic by reviewing security in the logistics chain, compliance with food safety regulations and evaluating suppliers to ensure the safe delivery of food products.

What is the importance of due diligence in investment projects in the film industry in Chile?

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Can a property that is the subject of a legal dispute in another country be seized?

Seizing property that is the subject of a legal dispute in another country can be complicated and will depend on the existing cooperation agreements and international treaties between Brazil and the country in question. In general, a country's jurisdiction over assets located in its territory prevails, so a seizure in Brazil may be possible regardless of a legal dispute in another country. However, it is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.

How are safety and quality risks evaluated in due diligence in investment projects in the shipbuilding industry in Chile?

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Can a debtor request a debt review before the seizure process in Colombia?

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