ELIZABETH COROMOTO COLMENAREZ PEREZ - 7429XXX

Comprehensive Background check of Elizabeth Coromoto Colmenarez Perez - 7429XXX

Nationality Venezuelan
National citizen document 7429XXX
Voter Precinct 28186
Report Available

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The separation of property regime with participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a participation is established in the assets acquired during the marriage, which are divided equally in the event of divorce or dissolution of marriage.

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Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

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What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

What are the regulations for the presentation of judicial files as evidence in arbitration cases in Panama?

The regulations for the presentation of judicial records as evidence in arbitration cases in Panama may be subject to specific agreements between the parties and the arbitration court.

What information is included in an auction notice for seized assets in Peru?

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