OVIDIO ANTONIO ALVAREZ - 12637XXX

Comprehensive Background check of Ovidio Antonio Alvarez - 12637XXX

Nationality Venezuelan
National citizen document 12637XXX
Voter Precinct 27580
Report Available

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How is the protection of the rights of people detained in the judicial system of El Salvador guaranteed?

In El Salvador, the protection of the rights of detained persons is guaranteed through the supervision of the Office of the Attorney General for the Defense of Human Rights and compliance with international human rights standards. Detainees have the right to due process and not to be subjected to torture or inhuman or degrading treatment.

Can I use my Argentine DNI as an identification document in procedures to change my artistic name?

The Argentine DNI is not used as an identification document in procedures to change artistic name. If you wish to change your stage name, you must follow the procedures and requirements established by the entertainment industry or the specific field where you will use your stage name.

What is the role of real estate companies in preventing money laundering in El Salvador?

They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.

What is the legislation in Argentina on the crime of human trafficking for labor exploitation?

Human trafficking for labor exploitation in Argentina is penalized by specific laws. It seeks to protect workers and punish those who participate in labor exploitation.

Can I request the expungement of my judicial record if I have been convicted of a crime of identity forgery?

Identity falsification crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of identity falsification is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of scientific research?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate for a position in the field of scientific research. However, you can verify the candidate's academic career and scientific publications, as well as consult academic and professional references to evaluate their suitability in the field of scientific research.

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