ALEXIS ENRIQUE OLIVEROS LEON - 12445XXX

Comprehensive Background check of Alexis Enrique Oliveros Leon - 12445XXX

Nationality Venezuelan
National citizen document 12445XXX
Voter Precinct 62150
Report Available

Recommended articles

What is the piecework contract in Mexican commercial law?

The piecework contract in Mexican commercial law is one in which the worker receives remuneration based on the number of units produced or tasks performed, instead of receiving a fixed salary established by work time.

How are the challenges of promoting equal opportunities in access to justice for groups in migration situations in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in migration situations through policies and programs that guarantee access to legal representation, promote the protection of their human rights, and provide specialized legal support and guidance. Mechanisms for the care and protection of migrants are strengthened, awareness-raising and training of justice personnel on migration issues is promoted, and international cooperation is encouraged in the protection of the rights of migrants.

What are the options for support services for people with rare diseases among Chilean immigrants in Spain?

Chilean immigrants in Spain who have rare diseases can access specific support services and resources. There are associations and patient groups dedicated to rare diseases that provide information, emotional support and resources for affected people and their families. It is also possible to access medical treatments and specialized therapies through the Spanish health system. Seeking support is essential for people facing rare diseases, as it can be a challenging path and require a specialized medical approach.

What is the definition of money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.

How is PEP supervision addressed in the field of blockchain technology and cryptocurrencies in Argentina?

PEP supervision in the field of blockchain technology and cryptocurrencies in Argentina is addressed through the implementation of specific regulations that promote transparency and prevent possible misuse. More rigorous identification requirements are established for cryptocurrency-related transactions, especially those in which PEP may be involved. Collaboration with blockchain technology experts and community participation in monitoring these transactions are essential. In addition, active supervision of exchange platforms is carried out and sanctions are applied if illegal practices are detected. The constant review of regulations and adaptation to technological innovations contribute to guaranteeing integrity in this sector.

Is it possible to obtain a provisional identity card in Bolivia?

In cases of loss or theft, a provisional ID can be obtained from SEGIP while the replacement process is completed.

Other profiles similar to Alexis Enrique Oliveros Leon