MAIKEL ADRIAN OLIVA CARRASQUEL - 17115XXX

Comprehensive Background check of Maikel Adrian Oliva Carrasquel - 17115XXX

Nationality Venezuelan
National citizen document 17115XXX
Voter Precinct 3000
Report Available

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Cases of gender violence in the Dominican Republic are addressed through specific laws and protocols. Victims can file complaints, obtain protective orders, and seek safe haven. The judicial system is committed to preventing and punishing gender violence.

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The Comptroller General of the Republic in Argentina is the body in charge of exercising control and oversight of public management. In the context of politically exposed persons, the Comptroller's Office has the responsibility of auditing the use of public resources, verifying the legality and regularity of officials' actions, and issuing reports that contribute to transparency and accountability.

What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?

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What is verbal family violence and how is it addressed in Peru?

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