LILIAN YAJAIRA ROJAS - 7028XXX

Comprehensive Background check of Lilian Yajaira Rojas - 7028XXX

Nationality Venezuelan
National citizen document 7028XXX
Voter Precinct 16850
Report Available

Recommended articles

How do you renew a Driver's License in Mexico?

Renewing your Driver's License in Mexico usually requires the presentation of documents such as the previous license, official identification and a medical examination. Requirements may vary by state.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Mexico?

Regulatory compliance and CSR are related as complying with laws and regulations is a fundamental part of corporate social responsibility. CSR also involves contributing positively to society and the environment, which is often achieved through regulatory compliance.

How are risk situations derived from globalization handled in the prevention of money laundering in Argentina?

Argentina addresses risk situations derived from globalization in the prevention of money laundering through international collaboration and harmonization of regulations. Cooperation protocols are established with other countries and participation in global initiatives to address cross-border risks. Policy adaptability and international coordination are key elements in addressing the challenges of globalization in preventing money laundering.

How do you proceed in the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country?

In the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country, he can request an emergency duplicate at the corresponding Colombian consulate. You must submit the loss report, additional identification documents and comply with the requirements established by the consulate. The emergency duplicate will allow the citizen to return to Colombia and then proceed with the request for the definitive duplicate at the National Registry of Civil Status.

What is the impact of tax debts on e-commerce consulting services companies in Argentina?

E-commerce consulting services companies in Argentina may face tax debts linked to taxes on digital services and other tax obligations specific to the e-commerce sector.

What strategies does the State develop in El Salvador to ensure the updating and periodic renewal of identification documents?

The State develops communication strategies and reminders so that the population periodically updates and renews their identification documents in El Salvador.

Other profiles similar to Lilian Yajaira Rojas