URIEL ANTONIO OLIVA VALBUENA - 17189XXX

Comprehensive Background check of Uriel Antonio Oliva Valbuena - 17189XXX

Nationality Venezuelan
National citizen document 17189XXX
Voter Precinct 62750
Report Available

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Can a Peruvian citizen obtain a DNI if they have lost their document abroad and return to Peru?

Yes, a Peruvian citizen who has lost his DNI abroad and returns to Peru can request a replacement of the document at the RENIEC offices. You must follow the corresponding replacement process once you are in Peruvian territory.

How are money laundering cases linked to drug trafficking addressed in the Costa Rican legal system, and what measures are taken to combat this specific threat?

Cases of money laundering linked to drug trafficking in Costa Rica are addressed through the application of specific laws, such as the Narcotic Drugs Law. Additional measures, such as collaboration with international agencies and the implementation of intelligence strategies, are taken to effectively combat this threat.

What are the options for Argentinians who wish to participate in academic or cultural exchange programs with a J-1 visa?

Academic or cultural exchange programs sponsored by designated organizations allow Argentinians to participate in the J-1 visa. These programs may include educational exchanges, professional internships, and cultural experiences. Participants must meet specific program requirements and return to Argentina at the end of their stay. Following the sponsor's guidelines and maintaining regular communication is crucial.

What is being done to prevent and address gender violence in Honduran universities?

Gender violence in Honduran universities is a worrying problem. Measures are being implemented to prevent and address this situation, such as the creation of attention and reporting protocols, awareness campaigns and training programs on gender equality. It is necessary to promote safe and violence-free environments in educational institutions, and provide support and protection to victims.

How are environmental-related compliance challenges addressed in Peruvian companies?

Companies in Peru must follow environmental regulations and implement sustainable practices. This involves the evaluation and mitigation of environmental impacts, waste management and the conservation of natural resources.

What is the legal framework in Costa Rica for the crime of serious injuries?

Serious injuries are punishable by law in Costa Rica. Those who cause serious physical harm to another person, resulting in permanent injury, disfigurement, or loss of important functions, may face legal action and penalties, including prison terms and compensation for damages.

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