HERNAN JOSE OLIVEROS CASTILLO - 12949XXX

Comprehensive Background check of Hernan Jose Oliveros Castillo - 12949XXX

Nationality Venezuelan
National citizen document 12949XXX
Voter Precinct 61350
Report Available

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What is the impact of an embargo on cooperation regarding the rights of people who lack access to inclusive education services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to inclusive education services in Costa Rica. Trade and financial restrictions can make it difficult to invest in inclusive educational infrastructure and implement programs to ensure equal opportunities in education. This can affect access to quality education for students with disabilities, special needs or in vulnerable situations. Costa Rica can strengthen its legal framework on inclusive education, promote the training of teachers in inclusive approaches, and seek cooperation with international organizations and specialized organizations to guarantee access to inclusive education during an embargo.

Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of Judicial Records. They must present their foreign identity document and comply with the requirements established by the Judicial Branch.

How does the Superintendency of the Financial System contribute to the supervision of entities to prevent money laundering in El Salvador?

The Superintendency supervises and regulates financial entities, ensuring their compliance with regulations related to money laundering.

What is considered the crime of financial fraud in Colombia and what are the associated penalties?

The crime of financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources or defrauding investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to gender in Colombia?

People in situations of unequal access to education for people in a situation of migration due to gender in Colombia have protected rights. These rights include the right to equal access to education, the right to gender and inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and gender rights during the migration process for gender reasons.

What measures have been taken in Peru to prevent the financing of terrorism through money laundering?

Peru has implemented various measures to prevent the financing of terrorism through money laundering. These measures include the adoption of lists of terrorist individuals and organizations, the supervision and control of the activities of non-profit organizations, international cooperation in the identification and blocking of terrorist assets, and the training of professionals in detection and reporting. of suspicious transactions related to terrorism.

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