LUIS GUSTAVO OLANO REYES - 17913XXX

Comprehensive Background check of Luis Gustavo Olano Reyes - 17913XXX

Nationality Venezuelan
National citizen document 17913XXX
Voter Precinct 33940
Report Available

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What guarantees exist for the protection of the rights of people in poverty in Colombia?

In Colombia, the protection of the rights of people in poverty is promoted through social programs and policies. These seek to guarantee access to basic services, such as health and education, and promote the social and economic inclusion of people in vulnerable situations.

Is the individual's consent required to conduct a background check in Guatemala?

Yes, the individual's consent is generally required to conduct a background check in Guatemala. Individuals must provide written consent to allow background checks to be performed.

What is the action for extinction of concubinage in Mexican civil law?

The action for termination of concubinage is the right that people have to legally put an end to the de facto union or concubinage with another person.

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Paraguayans residing in Spain can request family reunification to bring their immediate family members (spouse, minor children and in some cases, parents) to Spain. They must demonstrate financial means to support family members.

What is the procedure to change the surname of a minor in Paraguay?

Changing the last name of a minor in Paraguay must be requested through a legal process that must be approved by a judge. This process considers the best interests of the child and the justification for the change.

What is the national risk assessment and what is its importance in preventing money laundering in El Salvador?

The national risk assessment is a process in which the risks of money laundering and terrorist financing in a given country are analyzed and evaluated. In El Salvador, this evaluation is important to identify the sectors and activities most susceptible to money laundering, and to design prevention and control strategies and policies in accordance with the identified risks.

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