GABRIELA RAMONA VALBUENA DE OVIEDO - 15530XXX

Comprehensive Background check of Gabriela Ramona Valbuena De Oviedo - 15530XXX

Nationality Venezuelan
National citizen document 15530XXX
Voter Precinct 62441
Report Available

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Can judicial records in Venezuela be used for journalistic investigation purposes?

Judicial records in Venezuela can be used for journalistic investigation purposes as long as the rules and regulations related to privacy and confidentiality of information are respected. Journalists can use judicial records to investigate cases of public interest, but they must ensure they obtain information from reliable sources and respect the legal rights of the people involved.

What is the difference between a service provision contract and an employment contract in Brazil?

In the contract for the provision of services in Brazil, the provider maintains his independence and autonomy, while in the employment contract there is a relationship of subordination of the worker to the employer.

How is the prevention of money laundering addressed in the field of non-governmental organizations (NGOs) in Ecuador?

In the area of non-governmental organizations (NGOs), Ecuador has established regulations to prevent money laundering. Due diligence is required in financial transactions, the identification of final beneficiaries and the submission of suspicious activity reports to ensure transparency and legality in the financing of social projects.

What are the safety risks in the production and distribution of chemicals for the petrochemical industry in the Dominican Republic, including safety in the handling of hazardous chemicals?

The petrochemical industry is critical to the economy, but carries significant risks. Identifying risks and safety measures when handling hazardous chemicals is essential to prevent chemical accidents and protect workers and surrounding communities.

What is the extradition process of a Panamanian citizen from abroad to Panama?

The extradition process of a Panamanian citizen from abroad to Panama is based on extradition treaties and may involve the presentation of evidence and legal arguments to justify extradition. The process follows a legal procedure and is carried out in collaboration with the foreign country.

Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?

Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.

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