RAUL JOSE OLIVARES PAZ - 4534XXX

Comprehensive Background check of Raul Jose Olivares Paz - 4534XXX

Nationality Venezuelan
National citizen document 4534XXX
Voter Precinct 18470
Report Available

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What are the laws and measures in Venezuela to combat human trafficking and pimping?

Human trafficking and pimping are serious crimes in Venezuela and are regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, investigate and punish these crimes. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and rescue victims, as well as to prosecute those responsible. In addition, awareness and education on these issues is promoted, with the aim of preventing and eradicating human trafficking and pimping.

What is the review and appeal process for sanctions for contractors in Mexico?

The sanctions review and appeal process in Mexico involves the presentation of legal appeals and the review of decisions by the corresponding authorities. Contractors have the right to challenge sanctions if they believe they are unfair.

What happens after a garnishment order is issued in the Dominican Republic?

After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.

How is the registration process carried out in the National Registry of Neighborhood and Town Clubs in Argentina?

The registration process in the National Registry of Neighborhood and Town Clubs in Argentina is carried out through the National Sports Secretariat. You must complete the registration form, present the required documentation, such as the club's statute and member information, and meet the requirements established for registration as a neighborhood or town club.

What is the right to non-discrimination based on sexual orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to public services. This implies that someone cannot be discriminated against in access to public services due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in access to public services are promoted.

What is the social function of the embargo in Costa Rica?

The social function of the embargo in Costa Rica is complex. Although it is implemented with the objective of protecting national interests and complying with international commitments, it can also have negative social impacts. Measures must be taken to mitigate these effects, such as support programs for affected sectors and social policies that address the needs of affected communities.

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