GLORIA MARINA FERNANDEZ LOZANO - 7631XXX

Comprehensive Background check of Gloria Marina Fernandez Lozano - 7631XXX

Nationality Venezuelan
National citizen document 7631XXX
Voter Precinct 63400
Report Available

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What are the rights and responsibilities of Guatemalans in Spain in relation to their immigration status?

Guatemalans in Spain have rights, such as the right to live and work legally in the country according to their status. They also have responsibilities, such as complying with immigration laws and regulations, paying taxes, and respecting local rules.

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The requirements to obtain the CNH include being of legal age, passing the medical and theoretical traffic exams, completing the driving practice hours, and passing the practical exam.

What is the validity of judicial records in Panama?

The validity of judicial records in Panama is variable and depends on the purpose for which they are requested. In some cases, court records may be valid for six months to one year. However, this validity may vary depending on the entity requesting them and the applicable legislation.

How are contracts for the sale of inheritance or hereditary assets regulated in Mexico?

Contracts for the sale of inheritance or hereditary assets in Mexico must follow succession procedures and comply with applicable inheritance and succession laws.

What measures have been implemented to guarantee the right to adequate housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

What is the role of the Superintendency of Banks in supervising financial transactions with politically exposed persons in Guatemala?

The Superintendency of Banks in Guatemala plays a fundamental role in supervising financial transactions with politically exposed persons. This entity regulates and monitors the practices of financial institutions, ensuring that they comply with regulations and apply appropriate measures to prevent money laundering and terrorist financing.

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