OSWALDO JOSE GIL SIMBOLO - 17604XXX

Comprehensive Background check of Oswaldo Jose Gil Simbolo - 17604XXX

Nationality Venezuelan
National citizen document 17604XXX
Voter Precinct 55651
Report Available

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What is protection against family violence in Peru?

Protection against family violence in Peru involves legal and judicial measures to guarantee the safety of victims of domestic violence. This may include the issuance of restraining orders and intervention by authorities to prevent future acts of violence.

How has international collaboration evolved in the exchange of best practices and experiences in the management of disciplinary records in Costa Rica and what has been the impact of this collaboration on national policies?

International collaboration in the exchange of best practices in the management of disciplinary records has evolved in Costa Rica. Participation in international forums and the adoption of global standards have positively impacted national policies. More efficient and transparent approaches have been incorporated, strengthening the country's capacity to address disciplinary challenges in a manner aligned with international standards.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out immigration procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out immigration procedures in Guatemala. When entering or leaving the country, immigration authorities may request your DPI to verify your identity and immigration status.

What is the legal treatment of drug possession and trafficking in Paraguay?

Drug possession and trafficking in Paraguay are subject to specific legal treatment. The legislation establishes penalties for the production, possession and distribution of controlled substances. Courts evaluate drug quantity, intent and other factors to determine applicable penalties. In addition, it seeks to address these situations from a comprehensive perspective, including prevention, treatment and rehabilitation programs for those affected by drug use. The fight against drug trafficking and the protection of public health are key objectives in Paraguayan criminal policy.

What are the financing options for development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic?

Development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic can access financing through commercial banks, private investors, government support programs for the insurance sector and alliances with companies specialized in consulting in financial risk management in insurance. These financings are intended for projects that promote insurance risk assessment and mitigation services, design and implementation of financial risk management policies and strategies, and development of innovative insurance products.

How is the action of habeas data regulated in Ecuador?

The habeas data action protects the right to privacy of personal information; The procedure begins before the Superintendence of Information and Communication.

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