YAILI DEL CARMEN RODRIGUEZ OLLARVES - 7864XXX

Comprehensive Background check of Yaili Del Carmen Rodriguez Ollarves - 7864XXX

Nationality Venezuelan
National citizen document 7864XXX
Voter Precinct 59010
Report Available

Recommended articles

What are the responsibilities of lawyers in a court file?

Attorneys represent their clients, present legal arguments, advise on strategies, and facilitate the legal process.

What is the role of NGOs in El Salvador?

NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.

What is Costa Rica's policy regarding rural development?

Costa Rica has a rural development policy that seeks to promote the well-being of rural communities, strengthen sustainable agriculture and improve the quality of life of rural inhabitants. Programs have been implemented to support family farming, access to land, productive diversification, rural infrastructure and the protection of natural resources in rural areas.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out divorce proceedings in the Dominican Republic?

If you wish to carry out divorce proceedings in the Dominican Republic, you must follow the procedures established by the competent authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary for the divorce process.

How is the crime of illicit enrichment penalized in Bolivia?

Illicit enrichment in Bolivia is punishable by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. Sanctions may include confiscation of assets, fines and prison sentences, with the aim of combating corruption and guaranteeing transparency in public management.

What is money laundering in Chile?

Money laundering in Chile is a process through which it seeks to give the appearance of legality to funds or assets that come from illegal activities, such as drug trafficking or corruption. This process involves hiding, transforming and reintegrating those assets into the legal economy. Chile considers money laundering a serious crime and is committed to preventing and punishing it.

Other profiles similar to Yaili Del Carmen Rodriguez Ollarves