FEDERICO IVAN TORMO LLINAS - 5537XXX

Comprehensive Background check of Federico Ivan Tormo Llinas - 5537XXX

Nationality Venezuelan
National citizen document 5537XXX
Voter Precinct 932
Report Available

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How is the succession of property regulated in cases of death of one of the spouses in Argentina?

The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.

What is the theory of crime in Brazilian criminal law?

The theory of crime is a legal discipline that studies the constituent elements of crime, such as conduct, typicality, illegality, guilt and punishability, in order to determine the existence and criminal responsibility of a person for the commission of crimes. an illegal act.

What is the impact of development policies in the tourism infrastructure construction sector on the Costa Rican economy?

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How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?

In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.

What legal consequences does a debtor face in the event of an embargo in Colombia?

debtor in Colombia may face consequences such as the loss of seized assets, credit restrictions, and damage to their history.

Can I request a judicial record certificate for another person in El Salvador?

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