OSCAR JESUS SISIRUCA CARDENAS - 11697XXX

Comprehensive Background check of Oscar Jesus Sisiruca Cardenas - 11697XXX

Nationality Venezuelan
National citizen document 11697XXX
Voter Precinct 26810
Report Available

Recommended articles

What is the process to request a modification of the visitation regime in Ecuador?

The process to request the modification of the visitation regime in Ecuador involves filing a claim before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there is a substantial change in circumstances that justifies the modification of the existing visitation regime.

What is the situation of the rights of indigenous women in El Salvador?

Indigenous women in El Salvador face additional challenges due to ethnic and gender discrimination. Lack of access to education, cultural discrimination and limited participation in decision-making are some of the problems they face. It is essential to recognize and respect the rights of indigenous women, as well as provide them with opportunities for development and empowerment.

What is the role of identity validation in preventing discrimination in online services in Colombia?

Identity validation plays an important role in preventing discrimination in online services in Colombia by ensuring that all users are treated fairly and equitably. Validation systems must be designed in a way that avoids possible biases and guarantees equal access to services without discrimination based on identity.

What impact does internet fraud have on the perception of digital security in Brazil?

Internet fraud can undermine the perception of digital security in Brazil by generating distrust in online systems and in the ability of the government and companies to protect citizens' personal information.

Can a property that is in the process of title regularization in Chile be seized?

In the case of a property that is in the process of title regularization in Chile, the embargo can complicate the process. The court must evaluate the situation and make decisions considering the status of the regularization and the rights of the parties involved before determining whether the property can be seized.

What happens if a client refuses to provide the information required in the KYC?

If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.

Other profiles similar to Oscar Jesus Sisiruca Cardenas