OSCAR JOSE GUERRA ROMERO - 9947XXX

Comprehensive Background check of Oscar Jose Guerra Romero - 9947XXX

Nationality Venezuelan
National citizen document 9947XXX
Voter Precinct 14028
Report Available

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The right to non-discrimination based on gender identity and sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender identity or sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of gender and sexual diversity, access to adequate health services, the non-criminalization of LGBTIQ+ people and protection against any form of discrimination based on gender identity or sexual orientation. In Costa Rica, there have been important legal and social advances to recognize and protect the rights of LGBTIQ+ people, promoting equal rights and non-discrimination in all areas of life.

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To obtain a divorce order for religious disagreements in Mexico, a complaint must be filed before a judge, demonstrating the religious disagreement between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What impact has the embargo in Venezuela had on the country's financial system?

The embargo has had an impact on Venezuela's financial system. Financial restrictions make access to international financing and financial markets difficult, which affects the country's ability to obtain resources and manage its external debt. This can generate economic and financial instability, limiting the development of the Venezuelan economy and increasing the country's economic challenges.

What is the impact of verification on risk lists in the agricultural and livestock sector in Chile?

The agricultural and livestock sector in Chile must comply with verification regulations on risk lists to guarantee food safety and the integrity of transactions. Companies in this sector must verify the identity of business partners and ensure they are not on international sanctions lists. Additionally, they must comply with food safety regulations that are essential for the production and export of agricultural products. Failure to comply with these regulations can affect the reputation and safety of the agricultural and livestock industry. Risk list verification is crucial to maintaining consumer trust and ensuring products are safe and legitimate.

What are the tax implications for investments in the communication and media industry in the Dominican Republic?

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How do financial institutions in Colombia ensure the confidentiality of the KYC information collected?

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