OSWALDO JESUS AQUINO VELASQUEZ - 20759XXX

Comprehensive Background check of Oswaldo Jesus Aquino Velasquez - 20759XXX

Nationality Venezuelan
National citizen document 20759XXX
Voter Precinct 9624
Report Available

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Can a citizen request information about a person's judicial record for research purposes on science and technology policies in Argentina?

The request of judicial records for research purposes on science and technology policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the penalties for child marriage in Argentina?

Child marriage, which involves getting married when at least one of the parties is under 18 years of age, is illegal in Argentina. Legal consequences for child marriage can include criminal penalties, such as prison terms and fines. It seeks to protect the rights of children and guarantee that they have access to an adequate childhood, avoiding situations of premature marriage that could harm their development and well-being.

What are your strategies to attract and retain talent in Argentina, given the competitive dynamics of the labor market?

Attracting and retaining talent are priorities. Strategies such as professional development programs, attractive benefits, and a positive work environment are implemented to attract and retain top talent in a competitive Argentine labor market.

What is the situation of the rights of internal migrants in Venezuela?

The situation of the rights of internal migrants in Venezuela has been a cause of concern due to the massive internal migration caused by the economic and social crisis. Many people have had to leave their places of origin in search of better opportunities and living conditions. However, internal migrants face challenges in terms of access to basic services, decent housing, and protection from discrimination and violence. Civil society organizations and rights defenders have worked to promote and protect the rights of internal migrants, as well as to demand policies and programs that guarantee their well-being and full integration into receiving communities.

What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?

In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

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