OSCAR MAURICIO DOMINGUEZ PEREZ - 12339XXX

Comprehensive Background check of Oscar Mauricio Dominguez Perez - 12339XXX

Nationality Venezuelan
National citizen document 12339XXX
Voter Precinct 8941
Report Available

Recommended articles

Can I obtain a person's judicial records if I have a protection order in Colombia?

If you have a valid protection order issued by a competent judge, it is possible to obtain a person's judicial record in Colombia. The protection order must be supported by solid legal grounds and meet the requirements established by law.

What is the legal protection of the rights of people in situations of gender-based violence in the field of functional diversity (disability) in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of functional diversity (disability) is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their comprehensive protection, autonomy and full participation in society. Reporting and attention mechanisms for victims are strengthened, training in the gender and disability perspective is promoted, specific protection and support measures are established for people with disabilities in situations of gender violence, and inclusion and respect for all people, regardless of gender or disability, in all areas of life.

What is the role of legislation in the fight against internet fraud in Brazil?

Legislation can provide a legal framework to combat internet fraud in Brazil by establishing penalties for cybercrimes, defining legal responsibilities, and facilitating cooperation between authorities to investigate and prosecute offenders.

How is Costa Rica integrated into international efforts to combat the financing of terrorism?

Costa Rica actively integrates into international efforts to combat the financing of terrorism. Participate in regional and global initiatives that seek to strengthen cooperation between countries and specialized agencies. Information sharing, research collaboration, and mutual support are key elements of Costa Rica's participation in these efforts. Additionally, the country benefits from technical assistance provided by international organizations to improve its capabilities and stay aligned with best practices. International collaboration reinforces Costa Rica's effectiveness in preventing and combating the financing of terrorism at a global level.

What are the requirements to request a construction permit for a commercial project in Guatemala?

The requirements to apply for a construction permit for a commercial project in Guatemala may vary depending on the corresponding municipality. In general, it is required to present construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.

How can internet fraud affect technological innovation in Mexico?

Internet fraud can slow down technological innovation in Mexico by generating distrust in new technologies and discouraging companies and consumers from adopting innovative solutions for fear of being victims of fraud.

Other profiles similar to Oscar Mauricio Dominguez Perez