OSWALDO DE JESUS SEGOVIA - 10311XXX

Comprehensive Background check of Oswaldo De Jesus Segovia - 10311XXX

Nationality Venezuelan
National citizen document 10311XXX
Voter Precinct 53430
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of domestic violence?

The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of domestic violence. Prevention and care mechanisms for gender violence are strengthened, care protocols are established and comprehensive support is provided to victims, including medical care services, legal advice, shelter and psychosocial support. Awareness-raising and education in the prevention of domestic violence is promoted, and protection and punishment measures are established against aggressors. In addition, it seeks to promote the economic autonomy and labor insertion of victims of domestic violence.

What are the options available to the food debtor if they experience substantial changes in their financial situation in Argentina?

If the alimony debtor experiences substantial changes in his or her financial situation in Argentina, he or she may seek a review of alimony. You must provide detailed documentary evidence of changes in your income and explain how this affects your ability to meet support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic reality. Transparency in the presentation of evidence is essential to support any review request.

What is the role of real estate companies in preventing money laundering in El Salvador?

They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.

How does KYC affect the opening of bank accounts in Panama for foreigners?

KYC affects the opening of bank accounts in Panama for foreigners by requiring a series of documents and additional information that supports the identity and economic activity of the client. This is done to prevent the misuse of bank accounts in illicit activities, such as money laundering.

What is the role of companies in Guatemala in preventing labor exploitation and child labor?

Companies in Guatemala have the responsibility to prevent labor exploitation and child labor. This involves complying with labor laws, establishing clear policies, conducting audits to ensure compliance, and participating in initiatives that promote fair and safe working conditions.

What is the protocol for the notification and correction of manufacturing defects in products delivered in Bolivia?

The protocol for the notification and correction of manufacturing defects is established in clause [Clause Number], outlining how the buyer must report manufacturing defects and how the corresponding correction will be carried out on products delivered in Bolivia, ensuring a timely and efficient response.

Other profiles similar to Oswaldo De Jesus Segovia