OSCAR JOSE GUILARTE MUJICA - 5707XXX

Comprehensive Background check of Oscar Jose Guilarte Mujica - 5707XXX

Nationality Venezuelan
National citizen document 5707XXX
Voter Precinct 1323
Report Available

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In Chile, risk list verification procedures involve the review and evaluation of lists of people, companies or entities that may be subject to sanctions or trade restrictions. This is done to ensure compliance with national and international regulations. Procedures typically include matching names and data to government sanctions lists and other relevant sources. They must be carried out regularly and consistently to avoid transactions with unauthorized or sanctioned parties.

How are situations in which the food debtor has income in foreign currency addressed in Argentina?

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Can an asset that is used as a home by a natural person in Mexico be seized?

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to culture and the arts?

The government of El Salvador has established policies to promote equal opportunities in access to culture and the arts. Equitable access to cultural and artistic expressions is promoted, cultural spaces are strengthened and support is provided to the artistic and cultural initiatives of different groups and communities. Cultural diversity is promoted and the aim is to guarantee the participation of all citizens in the country's cultural and artistic manifestations.

What are the requirements to adopt a minor in Mexican civil law?

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What is Costa Rica's policy regarding university education?

Costa Rica has a policy of promoting university education as an engine of development and equity. Public and private universities have been created with quality academic programs. The government provides support for higher education through scholarships and educational credits, promotes scientific and technological research, and seeks to strengthen the link between academia and the productive sector.

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