RAUL ANDRES NOGUERA OSPINO - 11348XXX

Comprehensive Background check of Raul Andres Noguera Ospino - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 19034
Report Available

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Does the Paraguayan State establish any age limit to be selected for public employment?

Paraguayan legislation does not establish strict age limits to be selected for public employment. The selection processes are based on criteria of merit and competence, and do not discriminate based on age. However, candidates must meet specific requirements established for each position, which may include qualifications, experience and skills necessary to perform the duties effectively.

What is the appeal process if you disagree with a child support decision in the Dominican Republic?

In the event of disagreement with a child support decision in the Dominican Republic, the parties may file an appeal with a higher court. The appeal allows for a review of the original decision and the possibility of modifying it if it is shown that there were legal or factual errors in the previous process.

What is the process to request access to a judicial file in Costa Rica?

The process to request access to a court file in Costa Rica generally involves submitting a written request to the judge or judicial authority overseeing the case. The request must indicate the reason for access and the relationship to the case. Once approved, the file is allowed to be reviewed under the supervision of a judicial official. The "Access to Public Information Law" establishes the procedures for obtaining judicial information.

What is the role of educational and academic institutions in Bolivia in the training of professionals specialized in the prevention of money laundering?

Educational and academic institutions in Bolivia play a fundamental role in the training of professionals specialized in the prevention of money laundering. Specific academic programs and training courses are offered, including legal, financial and technological aspects related to money laundering. This ensures a constant flow of trained experts to address current challenges in the fight against money laundering.

How are cases of crimes against cultural heritage addressed in Guatemala?

Cases of crimes against cultural heritage in Guatemala are addressed through specific laws that protect the country's cultural legacy. These crimes may include archaeological looting, illegal trafficking of cultural property, and other acts that threaten cultural heritage. Knowing the laws and mechanisms available to address these cases is essential to preserve the cultural wealth of Guatemala.

What are the measures adopted by the State to prevent and penalize corruption in sales contracts in El Salvador?

The State implements anti-corruption laws and establishes control mechanisms to prevent corrupt practices in contracts, imposing sanctions in case of non-compliance.

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