OBDULIO JOSE PILDAIN TORRES - 15688XXX

Comprehensive Background check of Obdulio Jose Pildain Torres - 15688XXX

Nationality Venezuelan
National citizen document 15688XXX
Voter Precinct 15490
Report Available

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The relationship between embargoes and the research and development of technologies for the protection of human rights in Bolivia is crucial to addressing the challenges associated with monitoring and documenting violations of fundamental rights. Projects aimed at human rights monitoring systems, digital security technologies and rights defense training programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the protection of human rights during the embargo process. Collaboration with human rights entities, the review of citizen security policies and the promotion of investments in technologies for the defense of rights are essential to address embargoes in this sector and contribute to the promotion of a just and equitable society in Bolivia.

What is the role of Interpol in international cooperation in the fight against money laundering in Chile?

Interpol plays a crucial role in international cooperation in the fight against money laundering in Chile by facilitating the exchange of information and coordination between Chilean authorities and international law enforcement agencies.

What are the requirements for an extradition request to be accepted in Mexico?

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What is the process to request the termination of alimony in Mexico?

The process to request the termination of alimony in Mexico involves submitting a request to a family judge. Evidence and arguments must be presented to demonstrate that a change in circumstances has occurred that justifies the termination of the pension, such as the financial independence of the beneficiary or the fulfillment of certain previously established conditions.

What is the statute of limitations for the recovery of tax debts in Costa Rica?

In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.

What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?

Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.

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