OSCAR JAVIER OLIVARES PALENCIA - 18693XXX

Comprehensive Background check of Oscar Javier Olivares Palencia - 18693XXX

Nationality Venezuelan
National citizen document 18693XXX
Voter Precinct 9861
Report Available

Recommended articles

What is the situation of the promotion of cultural tourism in Honduras?

Cultural tourism in Honduras offers a variety of unique experiences, including visits to archaeological sites, folkloric festivals, and tours of colonial towns. However, this type of tourism faces challenges in terms of heritage conservation, staff training and international promotion. The lack of investment in tourism infrastructure and competition with more established destinations may limit its development. Strengthening the protection of cultural heritage, improving the training of tour guides and promoting the participation of local communities are key to promoting cultural tourism in Honduras.

What is the process for releasing assets seized by a third party in Peru?

The release of assets seized by a third party in Peru generally requires the third party to submit an application to the court, demonstrating their legitimate claim to the assets. The court will review the application and, if the validity of the claim is proven, will issue an order for the release of the corresponding part of the seized property.

Can I obtain another person's criminal record in the Dominican Republic?

You cannot obtain another person's criminal history without their written authorization, unless you have a valid legal reason, such as being an employer who requires this information for a hire. Even in that case, it is necessary to obtain the consent of the person whose background you want to verify

What role does the National Civil Police (PNC) have in background checks in El Salvador?

The PNC is responsible for conducting investigations and providing information on criminal records of people in El Salvador.

How is awareness and education about PEP regulations promoted in Panama?

Awareness and education are promoted through training programs and outreach campaigns targeting financial professionals, businesses, PEPs and society at large to ensure understanding and compliance with regulations.

What is the name of your first profession registered on your identity documents in Ecuador?

My first registered profession is [Name of profession].

Other profiles similar to Oscar Javier Olivares Palencia