OSCAR ENRIQUE MORENO FRANCO - 20530XXX

Comprehensive Background check of Oscar Enrique Moreno Franco - 20530XXX

Nationality Venezuelan
National citizen document 20530XXX
Voter Precinct 62070
Report Available

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What monitoring measures are implemented in El Salvador to ensure compliance with judicial decisions related to family law?

Courts can periodically monitor and take legal action to ensure that decisions are followed and respected.

What is preventive detention in Mexican criminal law?

Preventive detention in Mexican criminal law is the deprivation of liberty of a person before a final sentence is issued against him, in order to guarantee his appearance at the trial and avoid the risk of flight or obstruction of justice.

Is it mandatory to always carry my passport in Costa Rica if I am a foreigner?

As a foreigner in Costa Rica, it is advisable to always carry your passport with you, as it is the main identification document for foreigners in the country. However, you can leave an authenticated copy of the passport in a safe place and carry an alternative ID, such as the DIMEX.

What is the procedure to apply for a tourist visa in Chile?

To apply for a tourist visa in Chile, you must submit an application at the Chilean Consulate in your country of origin or residence. You must attach the required documents, such as a valid passport, proof of financial means to cover expenses during your stay in Chile, accommodation reservation and return ticket, among others. You must also pay the corresponding fees. The tourist visa allows you to enter Chile for a certain period for tourist purposes and does not allow you to carry out paid activities.

How are issues of access to financial services for PEPs addressed in Mexico?

The regulations do not prevent PEPs from accessing financial services, but do establish additional controls and requirements to ensure transparency and legality in their financial activities.

How is notification of judicial resolutions carried out in the Dominican Republic?

Judicial resolutions in the Dominican Republic are notified to the parties through a formal notification act, which can be carried out by a judicial officer. Parties may also be notified by edict if they cannot be reached in person. Notice is essential to inform the parties of the court's decisions.

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