WILMA ROSA FREITEZ - 7467XXX

Comprehensive Background check of Wilma Rosa Freitez - 7467XXX

Nationality Venezuelan
National citizen document 7467XXX
Voter Precinct 18710
Report Available

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To obtain a divorce order due to a criminal conviction in Mexico, a complaint must be filed before a judge, demonstrating the existence of a criminal conviction against one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What legal provisions exist to protect the rights of minors in cases of child marriage in El Salvador?

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What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?

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What are the safety risks in the production and distribution of chemical products for the agricultural industry in the Dominican Republic, including safety in the handling of fertilizers and pesticides?

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Can a parent request a review of child support if the educational expenses of the beneficiary children increase?

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What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?

In the gastronomy and hospitality sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the field of gastronomy and hospitality. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this industry.

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