OSCAR RAFAEL SANDOVAL FERNANDEZ - 13227XXX

Comprehensive Background check of Oscar Rafael Sandoval Fernandez - 13227XXX

Nationality Venezuelan
National citizen document 13227XXX
Voter Precinct 43020
Report Available

Recommended articles

What is the process to request the adoption of a child as a person with a history of domestic violence in Ecuador?

The process to request the adoption of a child as a person with a history of domestic violence in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe and violence-free environment for the adopted child will be evaluated.

What is the right to privacy and data protection in El Salvador?

The right to privacy and data protection in El Salvador implies that all people have the right to privacy of their personal and family life and communications. This includes the right to the protection of personal data, the right to privacy, the right to non-interference in private life, and the right to protection against surveillance and misuse of personal data.

Can I request another person's criminal record in the Dominican Republic without their knowledge or consent?

In the Dominican Republic, you generally cannot request another person's criminal record without their knowledge or consent. Obtaining someone's criminal record without authorization may violate their privacy and legal rights. It is important that the person concerned provides written consent before the report can be issued.

What is the impact of sanctions on contractors on the perception of Mexico as a foreign investment destination?

Sanctions on contractors can influence the perception of Mexico as a foreign investment destination by affecting the country's image in terms of transparency and regulatory compliance, which can influence investment decisions.

How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?

In the field of air transport and aviation, Ecuador addresses the prevention of money laundering by supervising financial transactions in the airline industry, identifying possible irregularities in contracts and collaborating with aeronautical organizations to guarantee transparency and legality in this important mobility sector.

What is Bolivia's approach to addressing corruption-related money laundering at the government level?

Bolivia has a comprehensive approach to addressing money laundering related to corruption at the government level. Transparency in government processes is promoted, regular audits are carried out, and severe sanctions are applied in cases of corruption. Cooperation with international organizations and accountability are key aspects to guarantee integrity at the government level.

Other profiles similar to Oscar Rafael Sandoval Fernandez