ONER RAMON SANTAMARIA VALLENILLA - 4029XXX

Comprehensive Background check of Oner Ramon Santamaria Vallenilla - 4029XXX

Nationality Venezuelan
National citizen document 4029XXX
Voter Precinct 40740
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to adoption problems in Chile?

In cases of separation or divorce due to adoption problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents should look for

What is the procedure for obtaining a protection order in cases of workplace harassment in the Dominican Republic?

The process of requesting and granting a protection order in cases of workplace harassment in the Dominican Republic involves filing an application with a court. The worker who has been a victim of workplace harassment can request a protection order. The court will review the request and, if deemed necessary, will issue the protection order to protect the worker from the harassment situation in the workplace.

What are the main sources of financing for companies in El Salvador?

Companies in El Salvador can access financing through various sources, such as bank loans, bond issuance, venture capital, supplier financing, and government support programs. The choice of the financing source will depend on the needs and particular situation of each company.

How is the confidentiality of background check results guaranteed in Guatemala?

The confidentiality of background check results in Guatemala is guaranteed through compliance with data protection and privacy regulations. Results are typically shared only with authorized stakeholders and stored securely.

How can casinos and gaming establishments contribute to money laundering in Brazil?

Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.

How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?

Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.

Other profiles similar to Oner Ramon Santamaria Vallenilla