OVIDIO ANTONIO VIDAL - 13498XXX

Comprehensive Background check of Ovidio Antonio Vidal - 13498XXX

Nationality Venezuelan
National citizen document 13498XXX
Voter Precinct 6183
Report Available

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Brazil Yes, it is possible to obtain the judicial records of a person who has been rehabilitated in Brazil. Rehabilitation is a legal process through which a person convicted of a crime can have their criminal record expunged and their civil rights restored. Once rehabilitated, the person can request to update their judicial record to reflect their new legal situation.

What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?

The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.

How is the KYC verification result communicated to customers in Costa Rica?

In Costa Rica, entities usually communicate the result of the KYC verification to clients in writing or electronically. Customers can receive notifications by email or letter, and are informed of any actions they need to take, such as providing additional information or clarifying any inconsistencies identified during the process. Communication must be clear and understandable for the client.

What are the penalties for landlords who engage in discriminatory practices in the leasing process, such as denying rent based on race, gender, religion or other protected characteristics?

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What is the conciliation process and when is it used in the Paraguayan judicial system?

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