HENRY RAFAEL OVIEDO MILLA - 12620XXX

Comprehensive Background check of Henry Rafael Oviedo Milla - 12620XXX

Nationality Venezuelan
National citizen document 12620XXX
Voter Precinct 62460
Report Available

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Is it possible to use an authenticated copy of the Certificate of Participation in a Rehabilitation Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Rehabilitation Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the situation of the rights of people with physical disabilities in Venezuela?

The situation of the rights of people with physical disabilities in Venezuela has been the subject of concern. Despite advances in legal and regulatory terms, challenges persist in terms of physical accessibility, the elimination of architectural barriers, and access to health and rehabilitation services. Civil society organizations and defenders of the rights of people with physical disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their social inclusion, mobility and full participation in society.

What is the entity in charge of supervising and regulating AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.

What are the sanctions for related companies that carry out monopolistic or anticompetitive practices in public contracts in Paraguay?

Related companies that engage in monopolistic practices may face significant purposes and exclusion from bidding processes, promoting fair competition in public contracts in Paraguay.

How are the challenges of promoting equal opportunities in access to higher education for low-income people in Panama addressed?

The government of Panama works to promote equal opportunities in access to higher education for low-income people through policies and programs that provide scholarships and financial support, promote equity in access and permanence, and strengthen vocational and academic guidance. Inclusion and equity programs are implemented in higher education institutions, coordination between secondary education and higher education is promoted, and collaboration with the business sector is encouraged to offer job opportunities to graduates.

Can a debtor request the release of assets seized in the Dominican Republic if they can demonstrate that the assets are essential to their subsistence?

Yes, a debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that these assets are essential for their subsistence or that of their family, which may give rise to protective measures.

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