PALMIRA JOSEFINA TORO BOLIVAR - 10977XXX

Comprehensive Background check of Palmira Josefina Toro Bolivar - 10977XXX

Nationality Venezuelan
National citizen document 10977XXX
Voter Precinct 25660
Report Available

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Can the judicial record in Colombia affect my application for international adoption?

Yes, the judicial record in Colombia can affect your application for international adoption. Adoption recipient countries may require information on the judicial records of applicants as part of the evaluation process to ensure the suitability and safety of adopters.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

Can I request a passport extension if I have an asylum application pending in Venezuela?

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What are the legal consequences of negligence in the care of dependent people in Ecuador?

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