FABIAN ISIDRO PEREZ CONTRERAS - 21220XXX

Comprehensive Background check of Fabian Isidro Perez Contreras - 21220XXX

Nationality Venezuelan
National citizen document 21220XXX
Voter Precinct 50010
Report Available

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What law regulates the rights of spouses regarding the joint property regime during marriage in Mexico?

The rights of spouses regarding the joint property regime during marriage in Mexico are regulated by the Federal Civil Code and the state civil codes, which establish the provisions to opt for this regime and the legal effects that it entails, where the assets acquired during the marriage are the property of both spouses.

How is the process carried out to obtain a DNI for a person who has recovered their identity after having been appropriated during the last military dictatorship?

person who has recovered their identity after having been appropriated during the last military dictatorship can obtain a DNI through a special procedure at Renaper. The presentation of relevant documentation will be required and established procedures will be followed to ensure correct identification.

What are the essential elements that a judicial file must contain in the Bolivian legal system?

judicial file in Bolivia must contain, at least, the initial complaint, judicial resolutions, evidence presented by the parties, notifications and any other document relevant to the case. The structure of the file varies depending on the jurisdiction and the nature of the legal matter.

What is the definition of money laundering in the financial context?

Money laundering refers to the process of hiding or disguising the illicit origin of funds obtained through criminal activities, giving the appearance that they come from legitimate sources. In Argentina, this crime is classified and punished by national legislation.

Can you give details about your latest information update on social networks in Ecuador?

My last social media update was [Update Description] on [Update Date].

Are there limits on the amount of money that can be seized in Argentina?

Yes, in Argentina there are limits on the amount of money that can be seized.

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