OMAR JOSE DIAZ SEVILLA - 642XXX

Comprehensive Background check of Omar Jose Diaz Sevilla - 642XXX

Nationality Venezuelan
National citizen document 642XXX
Voter Precinct 47130
Report Available

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How does the Attorney General's Office of the Republic of El Salvador collaborate in the control and monitoring of disciplinary records?

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What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?

Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.

How is the DNI process carried out for an Argentine citizen who has adopted a minor?

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How is the crime of child abuse defined in Chile?

In Chile, child abuse is considered a serious crime and is punishable by the Penal Code and Law No. 20,084 on Adolescent Criminal Responsibility. This crime involves committing sexual acts or any other form of abuse towards a minor, causing physical, psychological or sexual harm. Penalties for child abuse can include prison sentences and protection measures for the minor.

What is the process to request the release of seized assets in Peru?

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