TEODORO MARIO LOVERA OLIVO - 4237XXX

Comprehensive Background check of Teodoro Mario Lovera Olivo - 4237XXX

Nationality Venezuelan
National citizen document 4237XXX
Voter Precinct 38570
Report Available

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What is the situation of natural disaster management in Honduras?

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Can a person's judicial records be obtained if they have been a victim of a crime of sexual extortion in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual extortion in Ecuador. In cases of sexual extortion, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

Can I obtain a copy of a person's judicial record if I am their legal representative in a process of claiming damages in Colombia?

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