OSCAR LEONARDO MORENO APARICIO - 13733XXX

Comprehensive Background check of Oscar Leonardo Moreno Aparicio - 13733XXX

Nationality Venezuelan
National citizen document 13733XXX
Voter Precinct 20321
Report Available

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What happens if I discover that there are errors in my judicial record in the Dominican Republic?

If you discover that there are errors in your judicial record in the Dominican Republic, you should take steps to correct the incorrect information. You must contact the Attorney General's Office and provide documentary evidence to support your claim of error. The institution will review your case and make the necessary corrections.

Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.

What is the role of the Ministry of the National Authority for Transparency and Access to Information in Panama?

The Ministry of the National Authority for Transparency and Access to Information of Panama has the responsibility of promoting and guaranteeing transparency in public management and access to information by citizens. Its role is to ensure that government processes and decisions are transparent and to provide citizens with the possibility of accessing public information effectively.

What are the legal and economic implications of the embargo in Ecuador?

The embargo in Ecuador has important legal and economic implications. From a legal point of view, it involves the restriction or prohibition of trading with certain countries, companies or individuals due to conflicts, human rights violations or other specific reasons. From an economic point of view, the embargo can affect the flow of goods and services, restrict access to international markets, generate losses for affected companies and affect employment and the economy in general.

Are there government bodies or agencies in charge of centralizing and managing disciplinary records in the country?

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What is joint custody in the Dominican Republic?

Joint custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and making important decisions regarding the children. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.

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