OMAR JOSE GOLINDANO - 14913XXX

Comprehensive Background check of Omar Jose Golindano - 14913XXX

Nationality Venezuelan
National citizen document 14913XXX
Voter Precinct 15873
Report Available

Recommended articles

What are the legal implications of the crime of dispossession in Mexico?

Dispossession, which involves the usurpation or illegal appropriation of an asset or property belonging to another person, is considered a crime in Mexico. Legal implications may include criminal sanctions, restitution of stolen property, and the possibility of compensating the victim. Respect for private property is promoted and actions are implemented to prevent and punish dispossession.

What is the role of civil society in Bolivia in the prevention and detection of money laundering?

Civil society in Bolivia plays a crucial role in the prevention and detection of money laundering. Citizen participation is promoted through awareness campaigns, educational programs and the provision of safe channels to report suspicious activities. Active collaboration between civil society and authorities strengthens the response capacity against money laundering.

How to process an export permit in Peru?

To process an export permit in Peru, you must submit an application to the National Customs Authority (SUNAT) or another competent entity depending on the type of product. You will need to provide product information, comply with export regulations, and pay fees if applicable.

What rights do children out of wedlock have in Argentina?

Children out of wedlock in Argentina have the same rights as children born within marriage. They have the right to parentage, food, care, education and inheritance. The filiation of extramarital children can be established through voluntary recognition, court ruling or biological proof.

What are the main laws that regulate environmental law in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Climate Change, the Law of Biosafety of Genetically Modified Organisms, among others.

What are the requirements for registering a lease contract in Bolivia?

The registration of a lease contract in Bolivia is carried out before the Real Rights Office. You must present the contract, identification of the parties, and pay the corresponding fees to legalize the lease. Registration provides legal security to both parties.

Other profiles similar to Omar Jose Golindano