OLIVIA LILIBETH CRUZ MOJICA - 17394XXX

Comprehensive Background check of Olivia Lilibeth Cruz Mojica - 17394XXX

Nationality Venezuelan
National citizen document 17394XXX
Voter Precinct 7772
Report Available

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What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

What happens if a debtor moves abroad and has a garnishment in El Salvador?

If a debtor moves abroad and has a lien in El Salvador, the legal process to satisfy the debt usually continues. Liens do not usually automatically terminate due to a change of residence. The creditor or claimant may seek ways to enforce the injunction internationally, as long as the applicable legal requirements are met. International treaties and conventions can facilitate the enforcement of embargoes abroad.

What is Costa Rica's position regarding the extradition of people accused of complicity in crimes?

Costa Rica may consider the extradition of people accused of complicity in crimes, as long as legal requirements are met and international agreements exist. Extradition is a legal process that allows accomplices to be brought to justice.

What is the policy to promote the development of the wellness tourism and spiritual retreats tourism sector in Chile?

The Chilean government has established policies to promote the development of the wellness tourism and spiritual retreats sector with the aim of offering relaxation, meditation and rejuvenation experiences in natural and tranquil environments. Spiritual retreats and wellness centers have been promoted, wellness and health programs have been promoted, work has been done to promote traditional wellness practices, and connection with nature and the search for inner balance have been encouraged.

How is identity verified in the application process for satellite television services in the Dominican Republic?

In the process of requesting satellite television services in the Dominican Republic, the identity of subscribers is verified mainly by presenting their identification and electoral card or passport. Satellite TV providers require this information to comply with regulations and to ensure subscribers are correctly identified. Identity verification is essential to ensure that entertainment services are provided legally and securely.

What is the Dominican Republic's approach to promoting responsibility and transparency in financial transactions to prevent money laundering?

The Dominican Republic promotes responsibility and transparency in financial transactions as part of its approach to preventing money laundering. This is achieved by implementing regulations that require customer identification and verification, proper documentation of transactions, and constant monitoring of financial activities. In addition, adherence to international standards and collaboration with other countries in the exchange of financial information is encouraged.

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