OSWALDO MIGUEL PEREZ GARCIA - 8885XXX

Comprehensive Background check of Oswaldo Miguel Perez Garcia - 8885XXX

Nationality Venezuelan
National citizen document 8885XXX
Voter Precinct 14680
Report Available

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What is the process of contesting elections in Peru and what is its importance in the democratic system?

The election challenge process in Peru allows citizens and political parties to challenge the results of an election if they believe electoral rules have been violated. This is important to ensure the transparency and integrity of the democratic system.

Can I use my Ecuadorian identity card as an identification document in health insurance procedures?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document in health insurance procedures in Ecuador. However, it is advisable to check with the specific insurer if they accept the ID card as an identification document.

Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?

Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.

How is territorial jurisdiction determined in seizure cases in Paraguay?

Territorial jurisdiction in seizure cases in Paraguay is determined according to the location of the assets to be seized or, failing that, the place of residence of the debtor. The legislation clearly establishes the rules to determine the competent jurisdiction in these cases. This ensures that the seizure process is carried out in the appropriate court, thus providing efficient administration of justice and avoiding jurisdictional conflicts. Understanding the rules of territorial jurisdiction is essential to correctly start the seizure process in Paraguay.

Is any integrity or suitability evaluation carried out prior to the designation of a Politically Exposed Person in Panama?

In Panama, integrity or suitability evaluations may be carried out prior to the designation of a Politically Exposed Person. These evaluations may include background checks, verification of asset statements, evaluation of the candidate's track record and reputation, as well as interviews or consultations with ethics and governance experts.

How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?

Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.

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