OSWALDO ANTONIO TORREZ HEREDIA - 22202XXX

Comprehensive Background check of Oswaldo Antonio Torrez Heredia - 22202XXX

Nationality Venezuelan
National citizen document 22202XXX
Voter Precinct 28300
Report Available

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A foreign minor adopted by Argentine citizens can obtain a DNI through a special procedure at Renaper. The adoption documents must be presented and the established steps for updating data must be followed.

Can a father request custody of a child in Venezuela?

Yes, both the father and the mother have the right to request custody of a child in Venezuela. The decision will be made based on the best interests of the child and other relevant factors.

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How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

What are the financing options for development projects in the tourism services sector in the Dominican Republic?

Development projects in the tourism services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs and alliances with international tourism companies. These financing are intended for projects to construct and improve tourist facilities, develop tourist activities, promote destinations and improve the tourist experience.

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