OMAR SEGUNDO MATOS MOLERO - 4267XXX

Comprehensive Background check of Omar Segundo Matos Molero - 4267XXX

Nationality Venezuelan
National citizen document 4267XXX
Voter Precinct 38680
Report Available

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What regulations govern disciplinary records in Guatemala?

Disciplinary records in Guatemala are regulated by various laws and regulations that vary depending on the profession or sector. For example, in the health field, there are laws and regulations that establish disciplinary sanctions for health professionals. In the public sector, disciplinary sanctions are governed by laws and regulations specific to government employees. Each entity or professional association may have its own regulations in this regard.

What is the legal framework in Bolivia for the confiscation of assets related to money laundering?

Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.

How is the custody of minors regulated in cases of de facto unions in Peru?

In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.

Does my judicial record in the Dominican Republic affect my right to carry firearms?

Judicial record in the Dominican Republic can have an impact on the right to carry firearms. The Weapons and Ammunition Law establishes requirements and restrictions for the acquisition and possession of weapons, and judicial records can be evaluated during the application and evaluation process for obtaining weapons licenses.

How is abuse of authority punished in Ecuador?

Abuse of authority, which involves the improper or excessive use of power by a public official, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent abuse of power and ensure that public officials act ethically and in accordance with the law.

What is the Honduran government's policy regarding the promotion of culture and the arts in the country?

The Honduran government's policy is to promote culture and the arts in the country. Cultural promotion and dissemination programs have been established, spaces for artistic expression and talent development have been created, cultural institutions and infrastructure for carrying out cultural activities have been strengthened, training and training in different disciplines has been promoted. artistic, the protection of cultural heritage has been sought and cultural tourism has been promoted.

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