MOISES OSWALDO ORTA RODRIGUEZ - 21260XXX

Comprehensive Background check of Moises Oswaldo Orta Rodriguez - 21260XXX

Nationality Venezuelan
National citizen document 21260XXX
Voter Precinct 11001
Report Available

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What are the rights of people deprived of liberty in Peru?

People deprived of liberty in Peru have rights recognized and protected by the Constitution and by specific laws. These rights include the right to life, personal integrity, dignity, health, adequate food, education, recreation, access to justice and social reintegration. The aim is to guarantee decent detention conditions, respect the individuality of people and their promote rehabilitation for their subsequent reintegration into society.

What procedures are followed to review international lists of politically exposed persons in Guatemala?

Procedures for reviewing international lists of politically exposed persons in Guatemala may include collaboration with international organizations, consultation of updated databases, and application of enhanced due diligence measures when identifying individuals on these lists. This ensures a thorough and up-to-date review.

How can I obtain a certificate of no arrears on a student loan in Peru?

To obtain a certificate of non-payment of fees on a student loan in Peru, you must go to the financial institution or educational institution that granted the loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

Can I obtain a person's judicial records if I am their legal representative in a labor dispute process in Argentina?

As a legal representative in a labor dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits, litigation or court proceedings related to the employment dispute.

Can the existence of a disciplinary record affect eligibility to receive social benefits in Argentina?

Yes, the existence of a disciplinary record can affect eligibility to receive social benefits in Argentina. Some government programs may consider past conduct as a factor in determining eligibility for certain benefits.

Can a judicial record in the Dominican Republic affect my ability to obtain professional licenses?

Yes, in some cases, your judicial record in the Dominican Republic may affect your ability to obtain professional licenses. Depending on the type of license and the relevant regulatory body, judicial records may be considered in the evaluation of suitability and good moral character to practice certain regulated professions.

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