OSWALDO ANTONIO PERDOMO MOGOLLON - 4232XXX

Comprehensive Background check of Oswaldo Antonio Perdomo Mogollon - 4232XXX

Nationality Venezuelan
National citizen document 4232XXX
Voter Precinct 9430
Report Available

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Does the Legislative Assembly have any influence on the protection of children's rights in El Salvador?

Yes, you can establish laws that safeguard the rights of children and ensure their well-being, education and legal protection.

Can disciplinary records affect participation in professional or commercial activities in Paraguay?

Disciplinary records in Paraguay may have implications for individuals' participation in professional or commercial activities. Depending on the nature of the disciplinary sanction, some activities may be limited or restricted for those with a disciplinary record.

What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?

In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.

What procedures are required to register a birth in Guatemala?

Registering a birth in Guatemala involves submitting a registration application to the National Registry of Persons (RENAP). Parents or guardians must provide documents such as the child's birth certificate, identification documents and complete the application. Birth registration is essential to obtain the child's birth certificate.

What are the requirements to carry out a measurement in Mexican civil law?

The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.

Is it possible to obtain a judicial record certificate in Panama if I have been the victim of a judicial error and my conviction has been annulled?

If you have been the victim of a judicial error and your conviction has been annulled, you can request a judicial record certificate in Panama. In this case, you must provide legal documentation that supports the annulment of your conviction and demonstrate that your criminal record has been corrected. The certificate will reflect the prior existence of the conviction and its subsequent annulment.

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