OSCAR MIRRAIM CABALLERO BATA - 14527XXX

Comprehensive Background check of Oscar Mirraim Caballero Bata - 14527XXX

Nationality Venezuelan
National citizen document 14527XXX
Voter Precinct 312
Report Available

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What laws regulate cases of invasion of privacy in Honduras?

The invasion of privacy in Honduras is regulated by the Penal Code and other laws related to the protection of privacy and information security. These laws establish sanctions for those who illegally obtain, disclose or use personal or confidential information without consent, protecting the privacy and privacy rights of individuals.

What is being done to prevent and address discrimination and violence against lesbian women in Honduras?

Actions are being implemented to prevent and address discrimination and violence against lesbian women in Honduras. This includes the promotion of equal rights and respect for sexual diversity, awareness and education campaigns, and the strengthening of anti-discrimination legislation. It is necessary to work to eliminate stereotypes and prejudices, as well as guarantee protection and access to support services for lesbian women.

What is the Certidão de Nascimento in Brazil?

The Certidão de Nascimento is the birth certificate in Brazil. It is a document that proves a person's birth and contains information such as name, date of birth, and parents' names.

What is Argentina's approach to the recovery of assets linked to money laundering?

Argentina's approach to the recovery of assets linked to money laundering focuses on strengthening legal and judicial mechanisms for confiscation. The aim is to streamline judicial processes, improve coordination between financial and judicial authorities, and ensure the effective recovery of illicit assets. International cooperation also plays an important role, facilitating the tracing and repatriation of assets that may be located abroad.

What is the role of the State in promoting due diligence training in financial institutions in El Salvador?

The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.

Can I apply for temporary residence in Spain as a tourism professional as an Ecuadorian?

Yes, tourism professionals can apply for temporary residence in Spain by presenting a job offer in the tourism sector. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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