CESAR OSMAL RIERA MOGOLLON - 5319XXX

Comprehensive Background check of Cesar Osmal Riera Mogollon - 5319XXX

Nationality Venezuelan
National citizen document 5319XXX
Voter Precinct 30570
Report Available

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How is guardianship and custody addressed in cases of unmarried parents in Colombia?

In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.

How can collaboration opportunities between Dominican employees and other minority communities in the United States be encouraged?

Events and activities can be organized that promote interaction and collaboration between different communities, and mutual respect and solidarity among employees can be encouraged.

What is being done to guarantee gender equality in access to technology and digital literacy in Peru?

In Peru, actions are being implemented to guarantee gender equality in access to technology and digital literacy. Equitable access to technological tools is promoted and training in digital skills for women and girls is encouraged. In addition, it seeks to close the digital gender gap, promoting the participation of women in STEM careers related to technology and ensuring that they have the same opportunities to access and use technology in all areas of life.

How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?

In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.

What is Argentina's approach towards preventing money laundering in the area of luxury real estate transactions?

Argentina has adopted a specific approach to the prevention of money laundering in the field of luxury real estate transactions. Stricter controls are applied, including more rigorous due diligence in identifying buyers and sellers. In addition, reporting of unusual transactions in this sector is required, and supervision by the FIU is intensified to prevent the misuse of luxury properties for illicit activities.

Does the background check in Ecuador include financial and credit information?

Background checks in Ecuador generally focus on criminal records, not including financial or credit information, which is handled through specific financial institutions.

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