OSCAR JOSE AVILA RIERA - 5318XXX

Comprehensive Background check of Oscar Jose Avila Riera - 5318XXX

Nationality Venezuelan
National citizen document 5318XXX
Voter Precinct 22520
Report Available

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What is the role of the Superintendency of Gaming Casinos (SCJ) in regulatory compliance of the gaming industry in Chile?

The SCJ supervises and regulates the casino gaming industry in Chile. Companies in this sector must comply with specific regulations related to the operation of casinos, the prevention of money laundering and the promotion of responsible gambling. Failure to comply may result in penalties and revocation of licenses.

What is the prosecutor's office in Chile and what is its function?

The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.

Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?

Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.

What measures are being taken to guarantee access to justice for people living in poverty in Mexico?

Measures are being implemented to guarantee access to justice for people living in poverty in Mexico, such as the promotion of free legal services and legal assistance, the creation of mediation and conciliation centers, raising awareness about available legal rights and resources, elimination of economic and geographical barriers, and the promotion of inclusive and accessible justice.

What actions has Mexico taken to promote cooperation in water management at the international level?

Mexico has implemented actions to promote cooperation in water management at the international level, including participation in international treaties and agreements, the exchange of experiences and best practices, and collaboration with other countries in the sustainable management of shared water resources. Participate in initiatives to address challenges related to access to drinking water, drought and water pollution globally.

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