OMARELY ELINELL OVIEDO CASTILLO - 22194XXX

Comprehensive Background check of Omarely Elinell Oviedo Castillo - 22194XXX

Nationality Venezuelan
National citizen document 22194XXX
Voter Precinct 30247
Report Available

Recommended articles

Can an asset that is subject to a reservation of usufruct be seized in Brazil?

Seizing an asset that is subject to a reservation of usufruct can be complicated in Brazil. The reservation of usufruct allows one person to enjoy the use and benefits of an asset while another person retains ownership. In this case, the embargo may affect the rights of the usufructuary over the property, but will not necessarily imply the transfer of ownership. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.

What measures are being taken to promote gender equality in access to housing in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in access to housing. Social housing programs are promoted that take into account the needs and particularities of women, work is being done to eliminate gender discrimination in access to housing, and housing support policies for women in vulnerable situations are promoted.

What rehabilitation or reintegration measures are available for sanctioned contractors in Bolivia?

For contractors sanctioned in Bolivia, rehabilitation or reintegration measures may include [describe measures, for example: training programs in business ethics, legal and financial advice, participation in social projects to repair damages, etc.].

What is the role of the Ombudsman for the Rights of Children and Adolescents in Guatemala?

The Ombudsman for the Rights of Children and Adolescents in Guatemala plays a fundamental role in the defense and promotion of the rights of this population group. Their work includes receiving complaints, legal advice and monitoring to guarantee compliance with the rights of children and adolescents.

What is the deadline to request the cancellation of criminal records in Mexico?

The deadline to request the cancellation of criminal records in Mexico varies depending on the jurisdiction and the nature of the conviction. Generally, people must wait a specific period after serving their sentence before they can request expungement. This period can vary, but is usually several years. It is important to consult with a lawyer or the judicial authority to know the exact deadlines.

How is the participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay regulated?

The participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay is regulated by specific regulations. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions.

Other profiles similar to Omarely Elinell Oviedo Castillo