YELITZA LOURDES ROJAS NUÑEZ - 21347XXX

Comprehensive Background check of Yelitza Lourdes Rojas Nuñez - 21347XXX

Nationality Venezuelan
National citizen document 21347XXX
Voter Precinct 40402
Report Available

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How can people rectify incorrect information in their judicial records in Bolivia?

In case of incorrect information in judicial records in Bolivia, people have the right to seek correction. This process typically involves submitting a formal request to the entity that issued the record, providing evidence to support the correction, and following established procedures. Consulting with an attorney can be helpful in guiding people through this process.

What are the requirements to request a tax exemption in Honduras?

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What measures are taken to prevent the financing of terrorism in the Dominican Republic?

The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.

What is the procedure for divorce in Guatemala?

The divorce procedure in Guatemala involves filing a divorce petition before a judge, who will evaluate the arguments and evidence presented by both parties before issuing a ruling.

How is the adoption of minors legally regulated in Guatemala by people who have participated in corporate social responsibility education programs?

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