GRACIELA JOSEFINA LUBATON - 3954XXX

Comprehensive Background check of Graciela Josefina Lubaton - 3954XXX

Nationality Venezuelan
National citizen document 3954XXX
Voter Precinct 6860
Report Available

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In the case of a property that is subject to a life usufruct in Chile, the usufructuary has the right to use and enjoy the property throughout his life. The seizure generally applies to the debtor's rights over the property, but the usufructuary can continue to use and enjoy the property.

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What is "mutual evaluation" and what is its importance in the fight against money laundering in Peru?

Mutual evaluation is a process by which countries evaluate and review their anti-money laundering systems and measures, as well as their compliance with international standards established by the Financial Action Task Force (FATF). In the fight against money laundering in Peru, mutual evaluation is important because it allows identifying the strengths and weaknesses of the national system, as well as implementing improvements and corrective measures to comply with international standards and strengthen effectiveness in crime prevention.

What are the particular tax challenges in Argentina that should be considered during due diligence?

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How is alimony established in Peru when the beneficiary has extraordinary medical expenses?

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