OSCAR DE JESUS ALTUVE MEJIAS - 3119XXX

Comprehensive Background check of Oscar De Jesus Altuve Mejias - 3119XXX

Nationality Venezuelan
National citizen document 3119XXX
Voter Precinct 54370
Report Available

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Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?

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The characteristics of the employment contract in the culture and arts sector in Mexico include creativity and artistic talent in various cultural disciplines, the management of cultural and artistic projects, the curating and assembly of exhibitions, the organization of cultural events and the promotion of the cultural and artistic heritage of the nation.

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How are financial entities that do not comply with anti-money laundering regulations in Peru sanctioned?

In Peru, financial entities that do not comply with anti-money laundering regulations may face administrative and legal sanctions. These sanctions may include significant financial purposes, revocation of licenses, intervention of the entity by competent authorities, and the imposition of stricter supervisory and corrective measures.

What measures are taken to protect investment management systems in Mexican financial institutions?

To protect investment management systems at Mexican financial institutions, access controls are applied, investment transactions are monitored, and risk analysis algorithms are used to ensure the security of financial assets and the protection of the interests of the clients.

What is the process for the dissolution and liquidation of a commercial company in Ecuador?

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