OSCAR HUMBERTO OVIEDO GONZALEZ - 22338XXX

Comprehensive Background check of Oscar Humberto Oviedo Gonzalez - 22338XXX

Nationality Venezuelan
National citizen document 22338XXX
Voter Precinct 10853
Report Available

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What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.

What international collaboration exists to combat money laundering in El Salvador?

The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.

What is the scope of the right to freedom of association in Costa Rica?

The right to freedom of association in Costa Rica guarantees the right of people to form and join unions, as well as to participate in union activities and collective bargaining. The protection of labor rights, the defense of workers' interests and collaboration between employers and workers are promoted.

Are identity controls established for access to public or mass events in El Salvador?

Yes, identity controls can be established at access to public or massive events to guarantee the safety and authenticity of attendees.

What is the impact of health sector development policies on the Costa Rican economy?

Health sector development policies have a significant impact on Costa Rica's economy. These policies seek to promote accessibility, quality and efficiency in health services, as well as stimulate investment in infrastructure and medical technology. The development of the health sector contributes to the well-being of the population, generates employment, promotes medical research and encourages the attraction of medical tourism.

What is the condominium regime in Mexican civil law?

The condominium regime is one in which two or more people have property rights over the same thing, in ideal proportions, without material division of the property.

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