OSCAR EDUARDO DUQUEZ NOBREGA - 19930XXX

Comprehensive Background check of Oscar Eduardo Duquez Nobrega - 19930XXX

Nationality Venezuelan
National citizen document 19930XXX
Voter Precinct 36980
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of internal migrants?

The embargo has had an impact on cooperation in the field of protecting the rights of internal migrants in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to ensure protection and support for internally displaced people within the country. This can have a negative impact on the human rights situation of internal migrants and hinder their access to adequate services and support.

What is extended confiscation and how is it applied in money laundering cases in El Salvador?

Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

What is the action of granting a public deed in Mexican civil law?

The action of granting a public deed is the right that a person has to demand that a private contract be elevated to a public deed before a notary.

How is financial fraud punished in Ecuador?

Financial fraud carries prison sentences and fines, depending on the amount defrauded and the circumstances of the case.

Can a person's judicial record be obtained if they have been a victim of a crime of rape in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a rape crime in Ecuador. In cases of rape, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the deadline to request the modification of a custody sentence in Costa Rica?

The deadline to request the modification of a custody sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the family situation that justifies the modification.

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