OMAR ENRIQUE ATENCIO VILLALOBOS - 18832XXX

Comprehensive Background check of Omar Enrique Atencio Villalobos - 18832XXX

Nationality Venezuelan
National citizen document 18832XXX
Voter Precinct 61961
Report Available

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Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?

Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.

What is the process to challenge a court order for support in Bolivia if the debtor believes that the established amount is unfair or inaccurate?

The process to challenge a court order for support in Bolivia generally involves filing a petition with the court that issued the original order. The debtor must provide valid justification and documented evidence to support his or her request to modify the order. This could include updated financial information, such as bank statements, income and expense records, and any other relevant documentation that demonstrates that the stated amount is unfair or inaccurate. The court will review the petition and schedule a hearing to consider the challenge and make a decision based on the individual circumstances of the case.

What is the purpose of verifying judicial records in El Salvador?

In El Salvador, the main objective of judicial background checks is to guarantee the security of society and prevent criminal recidivism. When examining a person's background, we seek to identify whether they have been convicted or are related to a previous crime, which helps make informed decisions in various contexts, such as employment, immigration or adoption.

Can employers be liable for workplace accidents caused by negligence in El Salvador?

Yes, employers can be liable for workplace accidents caused by negligence in El Salvador. Employers have an obligation to provide a safe working environment and take measures to prevent accidents. Employer negligence can give rise to lawsuits.

What is the role of non-governmental organizations (NGOs) in supporting maintenance beneficiaries in Guatemala?

Non-governmental organizations (NGOs) in Guatemala can play an important role in providing emotional support, legal advice, and additional resources to support recipients. They work to ensure that the rights of beneficiaries are respected and collaborate with the judicial system in relevant cases.

What is the visitation regulation process in cases of parents who live in different regions in Chile?

The visitation regulation process in cases of parents living in different regions in Chile is carried out before the family court and may include the development of a visitation plan that is feasible for both parties.

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