OSWALDO JOSE ARIAS FIGUEROA - 17611XXX

Comprehensive Background check of Oswaldo Jose Arias Figueroa - 17611XXX

Nationality Venezuelan
National citizen document 17611XXX
Voter Precinct 56020
Report Available

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Can judicial records in Venezuela be used in cases of gender violence or domestic violence?

Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions

How are security considerations addressed in due diligence of telecommunications companies in the Dominican Republic?

Security considerations are addressed in the due diligence of telecommunications companies in the Dominican Republic by evaluating network security, user data protection, and compliance with communications security regulations. This guarantees the security of the networks and the privacy of the information transmitted.

Does the State of El Salvador establish ethical standards for the public sector?

Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.

What is the procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama?

The procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama involves filing a lawsuit before the family judge. Proof of the biological or emotional relationship with the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the late adoption process in Brazil?

The late adoption process in Brazil refers to the adoption of children over 3 years old or with special needs who have been judicially declared suitable for adoption, but who have not been adopted due to their age or conditions.

How is the seizure of assets regulated in Guatemala in cases of debts derived from financial advisory services contracts?

The seizure of assets in Guatemala for debts derived from financial advisory services contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and financial services. Financial advisory companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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