OSCAR PILONIETA PANTALEON - 20733XXX

Comprehensive Background check of Oscar Pilonieta Pantaleon - 20733XXX

Nationality Venezuelan
National citizen document 20733XXX
Voter Precinct 12490
Report Available

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How is the legal framework established to guarantee the safety of politically exposed people in Costa Rica?

The legal framework in Costa Rica that guarantees the safety of politically exposed people is established through laws that criminalize threats, attacks and acts of violence directed towards these people. In addition, resources are allocated for the effective implementation of security measures, which demonstrates the country's commitment to protecting political participation without fear of reprisals.

What is the situation of the rights of migrants in Guatemala in relation to protection against arbitrary detention and forced deportations?

Migrants in Guatemala face challenges in protection against arbitrary detention and forced deportations, due to the lack of legal guarantees, corruption and migratory pressures, although measures are being implemented to strengthen the protection and defense of their human rights.

What is the role of financial institutions in preventing the financing of terrorism in Paraguay?

Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.

How can I request a refund of the rental guarantee in Costa Rica?

To request the return of the rental guarantee in Costa Rica, you must contact the Ministry of Housing and Human Settlements, present the required documentation, such as the rental contract and proof of completion of the contract, and follow the established process for the return of the warranty.

What is the difference between marriage annulment and divorce in Chile?

Marriage annulment in Chile declares that the marriage never legally existed, while divorce dissolves a valid marriage. Marital annulment is based on the existence of serious defects in consent or legal impediments, while divorce is based on the will of the spouses to end the marriage.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a presidential pardon?

If you have been convicted of a crime that has been the subject of a presidential pardon in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates that you have benefited from the presidential pardon. The PNC will review the information and make the necessary modifications to your criminal record in accordance with the presidential pardon.

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