LILIMAR ROJAS CALZADILLA - 12005XXX

Comprehensive Background check of Lilimar Rojas Calzadilla - 12005XXX

Nationality Venezuelan
National citizen document 12005XXX
Voter Precinct 13680
Report Available

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What is the procedure for the dissolution of a free union in Bolivia?

The dissolution of a common law union in Bolivia follows a legal process that may include the division of assets and issues related to child custody and support. It is advisable to seek legal advice to ensure that all issues are properly resolved.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out divorce proceedings in the Dominican Republic?

If you wish to carry out divorce proceedings in the Dominican Republic, you must follow the procedures established by the competent authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary for the divorce process.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in Argentina?

Collaboration between the public and private sectors is essential in the prevention of money laundering in Argentina. Dialogue tables and working groups are established in which representatives of both sectors participate. Information and best practices are shared regularly, and reporting of suspicious activity by the private sector is encouraged to strengthen prevention efforts.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of agrochemicals and pesticides?

Safety in the production and distribution of agricultural chemicals is important for agriculture. Identifying risks and safety measures in the use of agrochemicals and pesticides is essential for agricultural sustainability

How is the identity of clients verified in the travel and tourism services sector in Mexico?

In the travel and tourism services sector in Mexico, the identity of clients is verified by requiring the presentation of identification documents when making reservations and purchases of airline tickets, accommodation and other tourism-related services. This helps prevent the use of the tourism industry in illicit activities and ensures compliance with anti-money laundering and terrorist financing regulations.

What to do if there are errors in the information on the identity card in Bolivia?

Error correction can be requested by presenting the corresponding documents and completing the process at SEGIP.

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