DILCIA JOHANA BOLIVAR OLIVERA - 12858XXX

Comprehensive Background check of Dilcia Johana Bolivar Olivera - 12858XXX

Nationality Venezuelan
National citizen document 12858XXX
Voter Precinct 42550
Report Available

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What resources are available to alimony debtors in Bolivia who need help understanding their legal rights and responsibilities?

Alimony debtors in Bolivia who need help understanding their legal rights and responsibilities can access a variety of resources, including free or low-cost legal advice services offered by nonprofit organizations and government agencies. These services can provide legal advice on issues related to support obligations, such as modifications to court orders, paternity disputes, legal rights and responsibilities, and legal actions available in the event of non-compliance. Additionally, they can offer educational workshops, seminars, and informational materials to help debtors understand their legal rights and options in these situations.

How is the misuse of public resources by Politically Exposed Persons in Colombia prevented?

In Colombia, measures are implemented to prevent the misuse of public resources by Politically Exposed Persons. This includes the adoption of laws and regulations that promote transparency in the management of public funds, the implementation of internal control systems in state entities, the regular audit of financial processes and the strengthening of investigation and sanction mechanisms. acts of corruption.

What are the criteria used to define a person as politically exposed in Guatemala?

The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.

What happens to the common assets in a marriage in the event of the death of one of the spouses in Paraguay?

In the event of the death of one of the spouses in Paraguay, the common assets are distributed in accordance with the marital property regime established in the marriage contract. If there is no agreement, the regulations of the Civil Code apply.

What are the job opportunities for Mexican citizens in the field of music and entertainment in Spain?

Spain offers job opportunities in the field of music and entertainment for Mexican citizens who wish to work as musicians, artists or professionals in the entertainment industry. They can seek employment in concerts, festivals, theaters and companies in the sector. They must have a job offer and obtain the corresponding work visa.

What are the measures adopted by the Paraguayan State to avoid duplication of information in tax records?

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