OMAR JOSE LICON OLIVO - 3768XXX

Comprehensive Background check of Omar Jose Licon Olivo - 3768XXX

Nationality Venezuelan
National citizen document 3768XXX
Voter Precinct 8610
Report Available

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Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?

Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.

How are social demands and protests addressed in Chile?

The Chilean government has sought to address social demands and protests through dialogue and the implementation of public policies. After the social outbreak of 2019, significant changes have been made, such as increasing the minimum wage, reducing public transport fares, strengthening social protection and implementing measures to reduce inequality. In addition, spaces for citizen participation have been promoted and consensus has been sought to be generated through dialogue and political agreements.

What are the conditions to apply for temporary residence as a highly qualified worker in Spain as an Ecuadorian?

To obtain residency as a highly qualified worker, it is required to demonstrate exceptional qualifications and have a job offer in Spain in accordance with these qualifications.

What are the financing options for solar panel energy infrastructure development projects in rural areas of Peru?

For solar panel energy infrastructure development projects in rural areas of Peru, there are financing options through government programs and funds aimed at rural electrification and the promotion of solar energy in rural communities. Additionally, international organizations and development entities can offer financial support for renewable energy projects in rural areas. Likewise, alliances can be sought with energy companies interested in investing in solar energy projects in rural areas and establish public-private partnerships to share the costs and benefits of the project.

How are disputes resolved in a sales contract in Argentina?

To resolve disputes in an Argentine sales contract, the parties may resort to mediation, arbitration or, ultimately, judicial proceedings. The choice of dispute resolution mechanism should be clearly stated in the contract.

What is the process for annulling a marriage due to lack of free and spontaneous consent in Argentina?

The annulment of a marriage due to lack of free and spontaneous consent in Argentina is requested through a judicial process. Evidence must be presented to demonstrate that at least one of the spouses did not voluntarily give consent when entering into the marriage. The court will evaluate the validity of the marriage and, if the requirements are met, annul it.

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