OSWALDO PEREZ BOTELLO - 16455XXX

Comprehensive Background check of Oswaldo Perez Botello - 16455XXX

Nationality Venezuelan
National citizen document 16455XXX
Voter Precinct 56262
Report Available

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What are the fundamental principles of family law in Venezuela?

In Venezuela, the fundamental principles of family law are based on the protection of the family as the fundamental nucleus of society, equal rights between men and women, and the best interests of the child.

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What is the Honduran government's approach to protecting the rights of indigenous peoples?

The government of Honduras recognizes and promotes the rights of indigenous peoples. Indigenous consultation and participation policies have been implemented in decisions that affect them, representation bodies have been created and the protection of their cultural heritage and territorial rights is promoted.

How is public-private collaboration addressed in the prevention of money laundering in El Salvador?

Cooperation between the government and the private sector is encouraged to exchange information and strengthen anti-money laundering strategies.

What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?

The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.

Can a person change their place of birth registered on the identity card in Bolivia?

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