OMAIRA NARVAEZ - 10134XXX

Comprehensive Background check of Omaira Narvaez - 10134XXX

Nationality Venezuelan
National citizen document 10134XXX
Voter Precinct 7800
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to support services and legal advice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to support services and legal advice in Honduras. There are laws and policies that seek to guarantee their equal access to legal services and legal advice, with the aim of protecting their rights, preventing discrimination and providing them with support in legal matters. The training of legal professionals on issues related to the rights of people with disabilities is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to legal advice and support services for people with disabilities.

Can I obtain a criminal record certificate in Panama if I have been convicted but have complied with all sanctions and rehabilitation?

Yes, if you have been convicted but have complied with all required sanctions and rehabilitation, you can obtain a judicial record certificate in Panama. The certificate will reflect the existence of the previous conviction, but may also indicate that you have complied with all the sanctions and rehabilitation imposed. It is important to provide the necessary documentation to support your compliance with sanctions and rehabilitation.

What are the necessary procedures to request a subsidy for the installation of wastewater treatment systems in Mexico?

You can apply for a subsidy for the installation of wastewater treatment systems in Mexico through government programs such as the National Water Commission (CONAGUA). You must meet the established requirements, present the required documentation, such as technical studies, plans and cost estimates, and complete the application within the established deadlines.

What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.

What is the financial leasing contract in Brazil?

The financial leasing contract in Brazil is an agreement by which a person (lessor) acquires an asset at the request of another person (lessee) and leases it to the latter for a certain period, paying a periodic rent that includes an amortization component. of the price of the good.

What is the role of the Pension Superintendency in preventing money laundering in Chile?

The Superintendence of Pensions in Chile has an important role in preventing money laundering. This entity supervises and regulates pension funds, ensuring that adequate money laundering prevention measures are implemented in the management of assets and financial transactions. Additionally, it works in collaboration with the UAF and other institutions to detect and prevent the use of the pension system for money laundering activities.

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