JAIME ADOLFO ROMERO ORTEGA - 22462XXX

Comprehensive Background check of Jaime Adolfo Romero Ortega - 22462XXX

Nationality Venezuelan
National citizen document 22462XXX
Voter Precinct 61610
Report Available

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For a possession to become property by adverse possession in Brazil, certain requirements must be met, such as the continuous and uninterrupted possession of the property for a certain period (which varies depending on the nature of the property), the good faith of the possessor (that is, that believes he has a legitimate right over the property) and that the possessor has not been interrupted in his possession by the true owner.

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The annulment of an arbitration award in Colombia can be requested before the competent court. Strong arguments must be presented, such as lack of notification or violation of fundamental principles, for it to be considered.

What is the individual employment contract in Mexico?

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What is the process to request custody of a minor in case of abandonment by the parents in Panama?

The process to request custody of a minor in case of parental abandonment in Panama involves filing a lawsuit before the family judge. Evidence of abandonment must be provided and it must be shown that it is in the best interest of the child for custody to be awarded to the applicant. The judge will evaluate the case and make a decision based on the well-being of the minor.

What specific requirements must financial institutions in Panama meet when establishing business relationships with Politically Exposed Persons (PEP)?

Financial institutions in Panama must comply with specific requirements when establishing business relationships with Politically Exposed Persons (PEP). This includes conducting additional review of the PEP's identity, assessing the nature of the relationship, obtaining higher-level approval to establish the relationship, and implementing ongoing monitoring measures. These requirements seek to ensure that institutions apply enhanced due diligence measures when engaging in financial transactions with PEPs, thereby reducing the risks associated with potential illicit activities.

What is the difference between the recognition of a stable union and marriage in Brazil?

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