GLORIA MARINA LOPEZ - 22514XXX

Comprehensive Background check of Gloria Marina Lopez - 22514XXX

Nationality Venezuelan
National citizen document 22514XXX
Voter Precinct 17236
Report Available

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How does cohabitation before marriage affect divorce cases?

Cohabitation prior to marriage can affect the distribution of assets in the event of divorce. In some cases, assets acquired during cohabitation can be considered marital, even if there is no formal marriage. Ecuadorian legislation seeks equity in the distribution of assets.

Is it necessary to update the DNI of an Argentine citizen upon turning 18?

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How is it verified if a person is classified as PEP in Panama?

Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.

What measures exist to protect witnesses in Chile?

Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.

What is the procedure for obtaining a protection order in cases of workplace harassment in the Dominican Republic?

The process of requesting and granting a protection order in cases of workplace harassment in the Dominican Republic involves filing an application with a court. The worker who has been a victim of workplace harassment can request a protection order. The court will review the request and, if deemed necessary, will issue the protection order to protect the worker from the harassment situation in the workplace.

What happens if a taxpayer cannot pay a tax debt in Paraguay due to exceptional reasons, such as natural disasters?

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