OSWALDO JOSE MARTINEZ MAITA - 21512XXX

Comprehensive Background check of Oswaldo Jose Martinez Maita - 21512XXX

Nationality Venezuelan
National citizen document 21512XXX
Voter Precinct 5853
Report Available

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In El Salvador, private companies can contribute to the development and application of innovative technologies to improve the effectiveness of verification on risk lists. This involves investment in research and development of advanced technological solutions, participation in collaborations with companies specialized in financial technology and adoption.

Can I use my Panamanian passport as an identification document to open a bank account abroad?

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What are the characteristics of the employment contract in the ecology and environment sector in Mexico

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What are the laws and measures in Venezuela to confront cases of sexual abuse?

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

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