OSCAR LUIS CAMPOS PINEDA - 4506XXX

Comprehensive Background check of Oscar Luis Campos Pineda - 4506XXX

Nationality Venezuelan
National citizen document 4506XXX
Voter Precinct 6590
Report Available

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Can the embargo in Panama be applied to property or assets that are the subject of litigation or legal dispute?

In Panama, seizure can be applied to property or assets that are the subject of litigation or legal dispute if it can be demonstrated that they are related to the outstanding debt. Seizure can be used as a precautionary measure to ensure that property or assets are not transferred or squandered during the legal process. However, the final resolution of the dispute or litigation may have an impact on the fate of the seized goods or assets.

What specific measures has Paraguay adopted to prevent the financing of terrorism and how are they implemented?

Paraguay has adopted specific measures to prevent the financing of terrorism, such as the identification and monitoring of suspicious transactions. Rigorous investigations will be conducted and sanctions implemented for those involved in terrorist financing activities. These measures seek to guarantee national security and contribute to international efforts against terrorism.

What are the fundamental rights of workers in Costa Rica, and how is their protection guaranteed in cases of labor lawsuits?

The fundamental rights of workers in Costa Rica include the right to a fair wage, safe working conditions, freedom of association and non-discrimination. These rights are protected by legal provisions that allow workers to sue if they are violated. The labor jurisdiction is responsible for ensuring the protection of these rights and the fair resolution of claims.

What is the process to request judicial authorization to travel abroad with a minor child in Colombia?

To request judicial authorization to travel abroad with a minor child in Colombia, a complaint must be filed before a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the role of justice in the prosecution of acts of corruption by Politically Exposed Persons in Honduras?

Justice plays a crucial role in prosecuting acts of corruption by Politically Exposed Persons in Honduras. Justice must be independent, impartial and efficient to investigate, judge and punish those involved in acts of corruption. It is the responsibility of courts and prosecutors to conduct rigorous investigations, gather solid evidence, and ensure fair trials. Justice must also ensure that appropriate, proportional and dissuasive sanctions are imposed on those responsible for acts of corruption. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and that those who commit illegal acts will face legal consequences. It is essential to strengthen judicial independence, improve the training and specialization of judges and prosecutors on corruption issues, and guarantee access to effective and timely justice to combat impunity and restore confidence in the justice system.

What is being done to prevent and address gender discrimination in the workplace in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender discrimination in the workplace. This includes the promotion of equal pay between men and women, the implementation of work-life balance policies, protection against harassment and discrimination at work, and the promotion of equal employment opportunities.

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