OSCAR JAVIER FERNANDES ABREU - 20160XXX

Comprehensive Background check of Oscar Javier Fernandes Abreu - 20160XXX

Nationality Venezuelan
National citizen document 20160XXX
Voter Precinct 41220
Report Available

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What is the legal position on the participation of minors in cases of marriage annulment in Paraguay?

The participation of minors in cases of marriage annulment may be recognized by Paraguayan legislation. Courts may consider the opinion of minors when addressing issues related to annulment, as long as it is consistent with their well-being.

What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.

What is the name of your latest professional training workshop in Ecuador?

The last professional development workshop I participated in was [Workshop Name] on [Workshop Date].

Can I request an Argentine DNI if I am an Argentine citizen but I need to update my photograph on the document?

If you need to update the photograph on your Argentine DNI, you can request to renew the document. You must follow the procedures established by RENAPER or the Civil Registry, including the presentation of the required documentation and the payment of the corresponding fees.

How does Salvadoran law regulate the preservation and archiving of copies of identification documents used in commercial transactions?

The legislation establishes regulations for the preservation and archiving of copies of identification documents used in commercial transactions for a specific period.

What are the procedures for obtaining a driving license?

To obtain a driver's license in Paraguay, applicants must go to the Municipality corresponding to their place of residence. They must present documents such as an identity card, medical certificate and take theoretical and practical exams. The license is issued once the requirements are met and the evaluations are passed.

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