BERNARDO RODOLFO GOMEZ OVIEDO - 14376XXX

Comprehensive Background check of Bernardo Rodolfo Gomez Oviedo - 14376XXX

Nationality Venezuelan
National citizen document 14376XXX
Voter Precinct 30880
Report Available

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Ecuador recognizes and guarantees the right to freedom of thought, conscience and religion as a fundamental right. People are free to have their own religious or philosophical beliefs, practices, and to express them in public or private. Coercion or imposition of religious beliefs is prohibited and equal rights are guaranteed for all people, regardless of their religion or beliefs.

What is the statute of limitations to initiate legal actions for corruption crimes committed by Politically Exposed Persons in Panama?

The statute of limitations for initiating legal actions for corruption crimes committed by Politically Exposed Persons in Panama varies depending on the severity of the crime and the applicable legislation. In general, corruption crimes have longer statutes of limitations due to their nature. It is important to consult current legislation and seek specific legal advice in each case.

What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?

The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.

Can PEPs in the Dominican Republic have access to certain privileges or benefits?

Being a PEP in the Dominican Republic does not automatically imply access to special privileges or benefits. However, some PEPs may have access to certain additional resources or services due to their political or public position, as long as they comply with current regulations and standards.

What is the role of migration in promoting social justice in Mexico?

Migration can promote social justice in Mexico by facilitating social mobility, access to economic and educational opportunities, and the social inclusion of marginalized and vulnerable groups, which can contribute to the reduction of inequality and discrimination in the country.

What are the options for Colombians who want to study online at American educational institutions?

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