OSCAR OMAR PORRAS RAMIREZ - 16410XXX

Comprehensive Background check of Oscar Omar Porras Ramirez - 16410XXX

Nationality Venezuelan
National citizen document 16410XXX
Voter Precinct 48961
Report Available

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What is the deadline to request the declaration of filiation in Peru?

The deadline to request the declaration of filiation in Peru is two years from the date on which the kinship relationship or the birth of the child became known. However, this period may be extended in exceptional cases, such as when it is demonstrated that the request is made in the interest of the minor or when there are circumstances that justify the delay in filing the request.

What is the situation of the rights of migrant workers in Guatemala in relation to protection against child labor and dangerous working conditions?

Migrant workers in Guatemala face challenges in protection against child labor and dangerous working conditions, due to job insecurity, lack of supervision and exploitation, although measures are being implemented to strengthen surveillance and enforcement of labor regulations to prevent child exploitation. and guarantee safe working conditions.

Does my judicial record in Peru affect my eligibility to obtain a loan or bank credit?

In Peru, your judicial record can affect your eligibility to obtain a loan or bank credit, especially if the crimes related to your record are related to financial activities or fraud crimes. Banks and financial institutions often conduct background checks before approving loans or lines of credit, and the existence of a criminal record can influence their decision to grant you credit.

What is the role of civic education in raising awareness about PEPs in Peru?

Civic education plays an important role in raising awareness about PEPs in Peru by teaching citizens about the importance of transparency, accountability, and oversight of political leaders.

Is there a specific threshold for reporting suspicious transactions in El Salvador?

Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.

What is the process for enforcing support obligations in Guatemala?

The process of enforcing support obligations in Guatemala involves the application of legal measures to ensure compliance with the orders. This may include garnishments, wage withholdings, or other actions intended to ensure that the beneficiary receives proper payments.

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