OMAR GERARDO CARRILLO BASTOS - 4853XXX

Comprehensive Background check of Omar Gerardo Carrillo Bastos - 4853XXX

Nationality Venezuelan
National citizen document 4853XXX
Voter Precinct 9441
Report Available

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How are unions of same-sex couples legally addressed in Colombia?

In Colombia, unions of same-sex couples have been legally recognized since 2016. Homosexual couples have the same rights and obligations as heterosexual couples, including marriage, adoption, and legal dissolution of the union.

Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

Can a garnishment be applied for debts related to alimony in Argentina?

Yes, a garnishment can be applied for debts related to alimony in Argentina. If the debtor does not comply with his obligations to pay alimony, the creditor may request the seizure of assets to ensure compliance with said obligation.

How is the authenticity of a catering services contract verified in the Dominican Republic?

The authenticity of a catering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the catering services to be provided, timing, costs and other terms and conditions agreed between the client and the catering company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of catering contracts is important for the successful planning and execution of events and catering services

How does jurisprudence in Costa Rica influence the interpretation of complicity?

Jurisprudence in Costa Rica influences the interpretation of complicity by establishing precedents. Previous court decisions provide guidance on how the law should be applied in similar cases, shaping the interpretation of complicity.

How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?

Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.

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