OSCAR JOSE AMUNDARAIN OCHOA - 15787XXX

Comprehensive Background check of Oscar Jose Amundarain Ochoa - 15787XXX

Nationality Venezuelan
National citizen document 15787XXX
Voter Precinct 4919
Report Available

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The procedure to request judicial authorization to carry out DNA tests in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided that

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Femicide is an alarming problem in Honduras. Measures have been implemented to prevent and combat this type of violence, such as the creation of units specialized in the investigation of femicides and the implementation of care and protection protocols for victims. However, a comprehensive response is needed that addresses the structural causes of gender-based violence and ensures justice for victims.

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What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

What specific information is included in the security measures section of the court records?

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