OSCAR ALFONSO GIRON DUQUE - 11114XXX

Comprehensive Background check of Oscar Alfonso Giron Duque - 11114XXX

Nationality Venezuelan
National citizen document 11114XXX
Voter Precinct 7260
Report Available

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What is Guatemala's participation in regional and international initiatives against money laundering?

Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.

What is the legal approach to the adoption of minors who have been in violence prevention education programs based on religious orientation in Guatemala?

The legal approach to the adoption of minors who have been in religiously oriented violence prevention education programs in Guatemala involves considering the adopters' ability to provide a religiously tolerant and respectful environment. The aim is to guarantee the continuity of the necessary support and promote the peaceful coexistence of the child in the new family environment.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents who are abroad?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological parents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with the birth parents.

Can a Chilean citizen obtain a RUT if he or she resides abroad?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need it to carry out procedures or economic activities in Chile. This is done through a representative in the country.

How are background checks handled for temporary workers in the service sector in Colombia?

In the service sector, checks can be adapted to quickly assess the suitability of the temporary candidate. Ethical and legal standards must be followed, ensuring that the candidate meets the essential requirements for the temporary position.

Can I request the expungement of my criminal record if I have been convicted of a theft crime?

Theft crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for theft crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

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