WILFREDO JOSE OLIVEROS MADURO - 10341XXX

Comprehensive Background check of Wilfredo Jose Oliveros Maduro - 10341XXX

Nationality Venezuelan
National citizen document 10341XXX
Voter Precinct 10931
Report Available

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How is information on politically exposed persons coordinated between financial institutions in Guatemala?

The coordination of information on politically exposed persons between financial institutions in Guatemala is carried out through secure channels and standardized processes. This ensures efficient transmission of relevant data while maintaining confidentiality and complying with relevant regulations.

What role does the Internal Affairs Directorate of the National Civil Police play in supervising illegal conduct within the police institution in El Salvador?

The Internal Affairs Directorate is responsible for investigating and sanctioning irregular or criminal behavior within the National Civil Police to maintain institutional integrity.

How does the change of employment of the alimony debtor affect the alimony obligations in Colombia?

A change of employment of the alimony debtor may affect alimony obligations in Colombia. If there is a significant decrease in income due to the change in employment, the debtor may request a modification of child support. However, it is essential that this application is made formally to the court and documentary evidence is presented to support the current financial situation.

What is the deadline to file a lawsuit for breach of international sales contract in Guatemala?

The deadline for filing a claim for breach of international sales contract in Guatemala may be subject to the prescription established by applicable legislation. It is important to know and respect the deadlines to protect the rights of affected parties.

What is being done to prevent and eradicate gender violence in the university environment in Peru?

In Peru, actions are being implemented to prevent and eradicate gender violence in the university environment. Awareness-raising and training campaigns on gender equality and the prevention of violence are promoted, protocols for attention and reporting of cases of gender violence are established, and psychological and legal support is provided to victims. In addition, the participation of women in decision-making spaces is promoted and a culture of respect and equity is fostered in educational institutions.

What is the right to non-discrimination based on disability in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.

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