JAVIER ANTONIO LOPEZ OCA - 14641XXX

Comprehensive Background check of Javier Antonio Lopez Oca - 14641XXX

Nationality Venezuelan
National citizen document 14641XXX
Voter Precinct 6491
Report Available

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What is the procedure to request the liquidation of the marital partnership in case of divorce in Chile?

To request the liquidation of the marital partnership in the event of divorce in Chile, a lawsuit must be filed with the corresponding court. The assets and debts acquired during the marriage must be identified and valued, and the assets and liabilities will be equitably divided between the spouses. The court will evaluate the evidence presented and issue a ruling to liquidate the marital partnership.

What options do alimony debtors have to resolve disputes related to support obligations in Guatemala?

Alimony debtors in Guatemala can resolve disputes related to support obligations through legal means, such as mediation, negotiation with beneficiaries, or by filing appeals with the competent judicial authorities in case of disagreement over support orders.

What is the impact of KYC on the financial inclusion of rural communities in Peru?

KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.

What is judicial separation in Brazil?

Judicial separation in Brazil is a form of ending a marriage in which the spouses remain married but live legally apart, and are regulated by the Brazilian Civil Code and other specific laws.

When is domestic violence considered to exist in Chile?

In Chile, domestic violence is considered to exist when any form of physical, psychological or sexual abuse is carried out within the family environment. This may include assaults, threats, insults, sexual abuse, among other acts. Domestic violence is a crime and there are laws and specialized organizations for its prevention and punishment.

What institutions are responsible for combating money laundering in the Dominican Republic?

In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.

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