ROSA MARIA TREJO TOVAR - 3885XXX

Comprehensive Background check of Rosa Maria Trejo Tovar - 3885XXX

Nationality Venezuelan
National citizen document 3885XXX
Voter Precinct 38421
Report Available

Recommended articles

What is the process for determining parentage in cases of children born out of wedlock in Chile?

The process of determining parentage in cases of children born out of wedlock in Chile is carried out through a judicial process and may involve DNA testing.

What are the rights of people displaced due to gender discrimination in access to health services in Ecuador?

People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to gender discrimination have access to comprehensive health services, including specialized medical care, sexual and reproductive health services, and specific treatments according to their needs.

How is the use of virtual currencies and cryptocurrencies regulated in Mexico in the context of AML?

The use of virtual currencies and cryptocurrencies in Mexico is regulated in the context of AML. Platforms and companies that provide cryptocurrency-related services must comply with specific regulations, including identifying customers and reporting suspicious transactions. This prevents the use of cryptocurrencies in money laundering.

What rights do adult children have in the Dominican Republic in relation to child support?

In the Dominican Republic, adult children may generally be entitled to receive child support if they are studying and financially dependent on their parents. This may include continuing the pension while they complete their higher education. However, legislation and case law may vary, and the court will consider the specific circumstances of each case.

Can I use my identification and electoral card as a document to obtain repair or maintenance services for household appliances in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain repair or maintenance services for household appliances in the Dominican Republic. However, a valid identification document may be required when dropping off an appliance at a service center or carrying out related procedures.

Is AML review required in the event of changes to Paraguay laws and regulations?

Yes, in the event of changes to Paraguay laws and regulations related to AML, financial institutions and other reporting entities must review and adapt their AML policies and procedures to comply with the new regulations and ensure continued compliance.

Other profiles similar to Rosa Maria Trejo Tovar