LUIS OCTAVIO DOMINGUEZ OVIEDO - 3409XXX

Comprehensive Background check of Luis Octavio Dominguez Oviedo - 3409XXX

Nationality Venezuelan
National citizen document 3409XXX
Voter Precinct 38851
Report Available

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What are the financing options for development projects in the digital marketing consulting services sector in El Salvador?

Financing options for development projects in the digital marketing consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in marketing and technology services, government programs and funds aimed at promoting the adoption of marketing strategies. digital marketing, venture capital investment and investment funds with a focus on digital marketing projects, and the possibility of accessing international cooperation and alliances with technology and marketing companies.

What is the process to request the declaration of extramarital affiliation in Venezuela?

To request the declaration of extramarital filiation in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the biological relationship between the father and the child. The court will evaluate the evidence presented and, if parentage is proven, will issue a ruling establishing the parent-child relationship.

What is the process for the return of the security deposit at the end of the contract in Argentina?

The return of the security deposit must be made according to the terms agreed in the contract. The landlord must inspect the property and, if there is no damage, return the deposit within a specified time frame.

How is money laundering prevented in the construction sector in Peru?

The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.

What are the rights of people in situations of unequal access to justice for people in situations of racial discrimination in Colombia?

People in situations of unequal access to justice for people in situations of racial discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection against acts of racial discrimination and promotion of equality. .

What are the financing options for development projects in the infrastructure project management consulting services sector in the Dominican Republic?

Development projects in the infrastructure project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government infrastructure support programs, and alliances with companies specialized in infrastructure project management consulting. infrastructure projects. These financings are intended for projects that promote infrastructure planning and design services, construction project management, environmental impact assessment, and supervision of the execution of works.

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