OSCAR IVAN MARTINEZ LONDOÑO - 15169XXX

Comprehensive Background check of Oscar Ivan Martinez Londoño - 15169XXX

Nationality Venezuelan
National citizen document 15169XXX
Voter Precinct 9011
Report Available

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How are the issuances of securities and shares by a company regulated in Panama?

The issuance of securities and shares is regulated by the National Securities Commission of Panama (CNV), requiring compliance with specific requirements and regulations established by the CNV.

How are pet ownership disputes resolved in divorce cases?

Pets are considered part of family heritage in Paraguay. In divorce cases, courts can decide ownership based on the well-being of the animal and the emotional bond with each spouse.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to sexual and reproductive health services and comprehensive care?

People with diverse sexual orientations in Guatemala face challenges in accessing sexual and reproductive health services and comprehensive care due to discrimination, stigmatization, and lack of sensitivity on the part of health personnel. Measures are being implemented to promote inclusion and ensure equitable access to sexual and reproductive health services for all people, as well as to strengthen the training of health personnel in approaches sensitive to sexual and gender diversity.

Which institutions in Mexico are required to verify risk lists?

In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.

What are the requirements to apply for a consular identification card in Guatemala?

The requirements to apply for a consular identification card in Guatemala may vary depending on the country of origin and the policies of the corresponding Guatemalan consulate. Typically, you are required to submit an application, provide required documentation such as passport, proof of residency, recent photographs, and meet the requirements set by the consulate.

Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?

Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.

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