YULKIS SIRELAY LOPEZ VELASQUEZ - 18531XXX

Comprehensive Background check of Yulkis Sirelay Lopez Velasquez - 18531XXX

Nationality Venezuelan
National citizen document 18531XXX
Voter Precinct 19973
Report Available

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In cases of divorce due to abandonment in Bolivia, children have the right to receive support and care from both parents. Courts may award custody to the non-abandoning parent and require payment of child support by the absent parent.

Can a Bolivian citizen obtain an identity card with additional information, such as blood group or allergies, for medical reasons?

Currently, the identity card in Bolivia does not include additional medical information. However, citizens can carry a complementary medical document if they wish.

How are horizontal property conflicts resolved in Colombia?

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What is “money laundering tourism” and how is it addressed in Panama?

“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.

How are taxes applied to financial transactions, such as dividends and interest?

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