ONESIMO CARDOZA RIVAS - 8910XXX

Comprehensive Background check of Onesimo Cardoza Rivas - 8910XXX

Nationality Venezuelan
National citizen document 8910XXX
Voter Precinct 14971
Report Available

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What is the process to request the declaration of extramarital affiliation in Ecuador?

The process to request the declaration of extramarital affiliation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child born out of wedlock.

What are the penalties for the crime of incitement to violence in Bolivia?

Incitement to violence in Bolivia is punishable by the Electoral Regime Law. Those who incite violence can face sanctions including fines and a ban on participating in political activities. The legislation seeks to preserve peace and security during electoral processes.

What are the legal consequences of police violence in Ecuador?

Police violence is considered a crime in Ecuador and can lead to prison sentences and financial sanctions for those responsible. In addition, control and accountability measures are promoted to prevent violence and guarantee respect for human rights. This regulation seeks to protect citizens and promote fair and respectful police action.

What actions has Mexico taken to address the problem of irregular migration internationally?

Mexico has implemented actions to address the problem of irregular migration internationally, including border control policies, development programs in countries of origin and transit, and cooperation with other countries to combat human trafficking.

What are the restrictions and requirements for Ecuadorian citizens who wish to travel through the visa waiver program (VWP)?

Ecuadorian citizens can travel to the United States through the Visa Waiver Program (VWP) if they meet certain requirements, such as having a valid passport and ESTA authorization. It is important to understand the length of stay limitations and activities permitted under the VWP.

How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

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