CARLOS ARMANDO OLIVARES HERNANDEZ - 5851XXX

Comprehensive Background check of Carlos Armando Olivares Hernandez - 5851XXX

Nationality Venezuelan
National citizen document 5851XXX
Voter Precinct 60734
Report Available

Recommended articles

What are the differences between a sales contract and a purchase and sale contract in the Dominican Republic?

sales contract is an agreement in which one of the parties agrees to transfer ownership of a good or service in exchange for a price, while a purchase and sale contract is a specific type of sales contract that refers to the acquisition of real estate. In both cases, the terms of the transaction are established, but regulations and processes may vary depending on the type of contract.

Can the assets of third parties be seized in Chile?

The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.

What measures are being taken to address discrimination and gender violence in the field of social networks and internet use in Brazil?

Brazil In Brazil, measures are being implemented to address discrimination and gender violence in the field of social networks and internet use. Education and awareness about the responsible and respectful use of social networks are promoted, reporting and protection mechanisms against online harassment are strengthened, and work is being done to regulate and punish discriminatory and violent conduct in the digital environment.

What is the role of international organizations in supervising politically exposed people in El Salvador?

International organizations play an important role in supervising politically exposed persons in El Salvador. Through cooperation and information exchange, organizations such as the Financial Action Task Force (FATF) and the United Nations (UN) provide technical assistance, promote best practices and evaluate compliance with international standards on fight against corruption and money laundering.

What is the importance of education and awareness in the fight against money laundering in Panama?

Education and awareness play a crucial role in preventing money laundering, helping people and companies to be alert and comply with their legal obligations.

What are the requirements to request an operating license for a cargo transportation services establishment in Guatemala?

The requirements to request an operating license for a cargo transportation services establishment in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, it is required to submit an application, meet the requirements for vehicle fleet, circulation permits, cargo insurance, obtain a vehicle technical inspection, have trained personnel, pay the required fees and obtain approval from the General Directorate of Transportation (DGT).

Other profiles similar to Carlos Armando Olivares Hernandez