OSCAR JOSE MONTILLA LOPEZ - 12446XXX

Comprehensive Background check of Oscar Jose Montilla Lopez - 12446XXX

Nationality Venezuelan
National citizen document 12446XXX
Voter Precinct 43602
Report Available

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How does an embargo affect cooperation in protecting the rights of migrants in El Salvador?

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Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

How are judicial records regulated in the area of participation in investigations into human rights violations in Paraguay?

In the area of participation in investigations into human rights violations in Paraguay, judicial records can be regulated by the institutions in charge of the protection of human rights and accountability. Investigators and participants in these processes may be subject to comprehensive evaluations, and judicial records may be considered when determining the credibility and reliability of the investigations. Specific regulations for human rights investigations can establish criteria for how judicial records are handled, guaranteeing transparency and the search for the truth in cases of human rights violations in Paraguay.

What is the difference between a judicial record certificate and a criminal record affidavit in Panama?

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Can a debtor request a payment agreement in the context of a seizure in the Dominican Republic to avoid the auction of assets?

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