OSMARY GABRIELA GUILARTE MARQUEZ - 18041XXX

Comprehensive Background check of Osmary Gabriela Guilarte Marquez - 18041XXX

Nationality Venezuelan
National citizen document 18041XXX
Voter Precinct 1490
Report Available

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What is trade-based financing and how is money laundering prevented in this activity in El Salvador?

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What are the legal implications of a de facto union registered in the Dominican Republic?

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What is the situation of the rights of people with disabilities in the field of sports participation in Honduras?

People with disabilities have protected rights in the field of sports participation in Honduras. There are laws and policies that seek to promote their participation in sports activities, the creation of inclusive programs and competitions, and access to sports facilities and resources adapted to their needs. However, there are still challenges in terms of full accessibility and equal opportunities in sports participation for people with disabilities.

Can I request the expungement of my judicial record in Peru if I have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then?

If you have been convicted of a crime related to the misuse of confidential information but have demonstrated positive change and ethical behavior since then, you may be able to request the expungement of your judicial record in Peru. Demonstration of a change in behavior and compliance with ethical standards are important factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and child labor?

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