OSMAR RAFAEL HERNANDEZ VERA - 16104XXX

Comprehensive Background check of Osmar Rafael Hernandez Vera - 16104XXX

Nationality Venezuelan
National citizen document 16104XXX
Voter Precinct 28142
Report Available

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Can I use my Argentine DNI as an identification document in procedures to change marital status, such as divorce?

Yes, the Argentine DNI is used as an identification document in procedures for changing marital status, including divorce. When carrying out divorce proceedings, it is required to present the DNI to prove the identity of the spouses and comply with the legal requirements.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of youth?

The government of El Salvador has established policies to protect and promote the rights of youth. The aim is to guarantee their access to quality education, their participation in decision-making, their social and labor inclusion, and their comprehensive development. Training programs, youth employment, violence prevention, sexual and reproductive health, and promotion of youth civic participation have been implemented.

What is the identity validation process in the criminal justice system in Panama?

In the criminal justice system, the identity of parties involved in legal procedures, such as trials and judicial proceedings, is verified.

How can sanctions for non-compliance with AML regulations influence the international business relationships of a financial institution in El Salvador?

Sanctions can undermine international trade relations, as other financial institutions may be reluctant to collaborate or transact with a sanctioned institution.

How is the right to health guaranteed in Mexico?

The right to health in Mexico is guaranteed through the National Health System, which provides free or low-cost health care services to all citizens, in accordance with Article 4 of the Constitution.

What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and food?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and food. This implies specific regulations that impose strict controls to prevent participation in illicit activities linked to the acquisition and marketing of agricultural products.

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