OSCAR ALBANIZ PEREZ GONZALEZ - 19076XXX

Comprehensive Background check of Oscar Albaniz Perez Gonzalez - 19076XXX

Nationality Venezuelan
National citizen document 19076XXX
Voter Precinct 16051
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to freedom of association in the Dominican Republic?

In the Dominican Republic, the right to freedom of association is guaranteed and the right of individuals to form and participate in civil society organizations is protected. The Constitution recognizes the right of people to associate freely, as long as the limits established by law are respected. In addition, an environment conducive to the functioning and active participation of civil society organizations is promoted.

What is the process to obtain a divorce order due to incompatibility of characters in Mexico?

To obtain a divorce order due to incompatibility of characters in Mexico, a complaint must be filed before a judge, demonstrating the lack of understanding and harmony between the spouses and their inability to continue with the marital relationship, and requesting a divorce for this reason.

What impact does political exposure have on the daily lives of people in Venezuela?

Venezuela Political exposure can have a significant impact on the daily lives of people in Venezuela. Constant pressure, fear of retaliation, personal insecurity and political persecution can create an environment of tension and stress. Additionally, politically exposed people may face limitations on their mobility, restrictions on their freedom of expression, and difficulties accessing employment and educational opportunities.

What is the role of Family Courts in resolving alimony cases in Costa Rica?

Family Courts play a fundamental role in resolving alimony cases in Costa Rica. These courts have the authority to determine the amount of support, resolve disputes between the parties, and ensure compliance with support obligations in a fair and equitable manner.

How do judicial records affect access to training programs in the competitive intelligence sector in Colombia?

When participating in competitive intelligence training programs, judicial backgrounds may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the collection and analysis of strategic information for companies.

Are there international sanctions that affect people exposed in Paraguay?

Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.

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