IVAN ANTONIO MAGALHAES OLIVO - 10142XXX

Comprehensive Background check of Ivan Antonio Magalhaes Olivo - 10142XXX

Nationality Venezuelan
National citizen document 10142XXX
Voter Precinct 42380
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender justice?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of gender justice. Access to justice free of gender stereotypes and prejudices is promoted, as well as equal treatment and the protection of women's rights in judicial processes. Measures are implemented to prevent and punish gender violence and discrimination in the justice system, and guarantee access to justice and reparation for women affected by gender violence.

How is the priority of garnishments established in the case of multiple creditors in the Dominican Republic?

The priority of garnishments in the case of multiple creditors in the Dominican Republic is generally determined by the order of filing of garnishment requests, although some debts may have legal priority

Can Costa Ricans apply for a J-1 exchange visa to participate in exchange programs in the United States?

Yes, Costa Ricans can apply for J-1 visas to participate in exchange programs, such as studies, work, or cultural and educational programs. They must be accepted by an accredited sponsoring organization.

What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

What are the laws and penalties associated with the crime of fraud in Panama?

Fraud is a crime in Panama and is punishable by the Penal Code. Penalties for fraud may vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to restitute defrauded property or money.

Can I request my judicial records in Honduras if I have changed my first or last name?

If you have legally changed your name or surname, it is recommended that you notify it and present the corresponding legal documents when requesting your judicial record in Honduras.

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