NESTOR ENRIQUE OLIVEROS CERMENO - 5887XXX

Comprehensive Background check of Nestor Enrique Oliveros Cermeno - 5887XXX

Nationality Venezuelan
National citizen document 5887XXX
Voter Precinct 9390
Report Available

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Do the regulations on politically exposed persons in Peru also apply to political party leaders?

Yes, the regulations on politically exposed persons in Peru also apply to political party leaders who hold important positions and have influence in decision-making and resource management. These regulations seek to guarantee transparency and prevent corruption in all spheres of political power.

How is the price determined in a sales contract in El Salvador?

The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.

What is the regulation for leasing assets for community development activities in Ecuador?

The leasing of assets for community development activities may require compliance with specific regulations related to social projects and applicable regulations. The contract should clearly address the purpose of the community development, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the project.

Can I apply for a biometric passport in Venezuela if I live abroad?

Yes, if you are a Venezuelan citizen and live abroad, you can apply for a biometric passport at Venezuelan embassies or consulates. You must follow the procedures established by the corresponding consular headquarters.

How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

How are international child abduction cases addressed in Bolivia when there is a custody order from another country?

In cases of international child abduction in Bolivia, when there is a custody order from another country, the Hague Protocol on International Child Abduction is followed. Bolivian courts collaborate with foreign authorities to ensure the safe return of the minor.

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