ROSELIS MARIA SILVA RIVERO - 12674XXX

Comprehensive Background check of Roselis Maria Silva Rivero - 12674XXX

Nationality Venezuelan
National citizen document 12674XXX
Voter Precinct 1271
Report Available

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What is the process for the separation of bodies and the dissolution of the marriage bond in Colombia?

The separation of bodies and the dissolution of the marriage bond in Colombia can follow different processes. Separation of bodies can be requested before a family judge, and the dissolution of the marriage bond is achieved through divorce, which can be by mutual agreement or contentious. The procedures involve the presentation of applications, hearings and judicial intervention.

Are there any mitigation measures or government support in the event of an embargo in the Dominican Republic?

In the event of an embargo, the government of the Dominican Republic could implement mitigation measures and offer support to affected sectors. These measures could include tax incentives, training and retraining programs for affected workers, finding new business markets, and encouraging domestic investment to boost the domestic economy.

What measures are being taken to strengthen the protection of the rights of indigenous peoples in Mexico?

Measures are being implemented to strengthen the protection of the rights of indigenous peoples in Mexico, such as the recognition of their territorial and cultural rights, prior and informed consultation in decisions that affect them, the promotion of inclusion and participation policies, attention of culturally appropriate health and education needs, and the prevention of discrimination and violence.

Are there incentives for contractors to implement internal ethical compliance programs?

Yes, the Argentine government offers incentives for contractors to implement internal ethical compliance programs, such as reduced penalties in case of self-disclosure of misconduct and positive consideration in bidding processes for those with strong integrity programs.

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

In case of errors in the information on the identity card, a correction request must be submitted to the Civil Registry. It is necessary to provide documentary evidence to support the requested correction.

How is the risk of money laundering addressed in international trade transactions in Bolivia?

Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns.

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