OSCAR OSWALDO TAMARONY PUGARITO - 8376XXX

Comprehensive Background check of Oscar Oswaldo Tamarony Pugarito - 8376XXX

Nationality Venezuelan
National citizen document 8376XXX
Voter Precinct 40480
Report Available

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The Temporary Residence Permit in Chile has a validity determined by the type of visa granted. It can vary from a few months to several years. It is important to check the expiration date and request the corresponding renewal if you plan to stay in Chile beyond the expiration date.

What measures are taken to prevent the misuse of confidential information about PEP in Peru?

To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.

What information is provided to financial institutions and other entities in risk lists?

Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.

What is the protocol for the delivery of reports and periodic updates during the execution of the contract in Bolivia?

The protocol for the delivery of reports and updates is established in clause [Clause Number], outlining the deadlines, format and content of the reports and periodic updates that both parties must provide during the execution of the contract in Bolivia, guaranteeing transparent and effective communication.

What is the difference between alimony and financial compensation in cases of non-marital cohabitation in Ecuador?

Alimony applies to situations with children and establishes the obligation to provide resources for their support. Financial compensation, in cases of non-marital cohabitation, seeks to balance the economic disparities between cohabitants after separation.

What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

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