MAURICIO BARRIOS OLIVO - 12088XXX

Comprehensive Background check of Mauricio Barrios Olivo - 12088XXX

Nationality Venezuelan
National citizen document 12088XXX
Voter Precinct 44254
Report Available

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What is the situation of refugee migration in Honduras?

Refugee migration in Honduras is a major phenomenon, with many people fleeing violence, persecution and lack of opportunities in their home countries. The lack of an adequate legal framework and protection policies for refugees in Honduras hinders their integration and access to basic services and fundamental rights.

Are there mentoring programs for startups that want to participate in government projects in Argentina?

Yes, mentoring programs are implemented for startups to facilitate their participation in government projects. These programs offer guidance, training and financial support to help startups develop the capabilities needed to compete in the public procurement arena.

What rights does a third party have who purchases seized assets at an auction in Peru?

third party who purchases repossessed goods at an auction in Peru has the right to legal ownership of the goods once payment has been made. However, they must comply with the conditions of the auction and honor any debts or encumbrances that may be associated with the assets, such as a mortgage.

Is it possible to obtain the judicial records of a person in Venezuela through a process of access to public information?

In Venezuela, access to judicial records is not considered among the public information that can be requested through access to information processes. Judicial records are protected by privacy laws and can only be obtained by competent authorities or by persons with a legitimate interest and legal authorization.

How is compliance with anti-money laundering regulations ensured in Argentine companies?

Compliance with anti-money laundering regulations in Argentina is ensured in companies through the implementation of specific compliance programs. This includes customer and transaction due diligence, training staff to detect suspicious activity, and collaborating with regulatory authorities on reporting.

Can the food debtor request the suspension of pensions during compulsory military service?

In cases where the alimony debtor must comply with mandatory military service in Argentina, he or she may request the temporary suspension of alimony. This request must be filed with the court, providing evidence of the military service obligation and its impact on the debtor's financial capacity. The court will evaluate the request and make a decision considering the best interests of the beneficiaries and the duration of military service.

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