JORGE ALBERTO OLIVERO CASTILLO - 19498XXX

Comprehensive Background check of Jorge Alberto Olivero Castillo - 19498XXX

Nationality Venezuelan
National citizen document 19498XXX
Voter Precinct 39464
Report Available

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Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

What rights and protections do beneficiaries of alimony have in Costa Rica?

Alimony recipients in Costa Rica have legal rights and protections. They have the right to receive the necessary food according to their circumstances and needs. They also have the right to resort to legal proceedings in case of non-compliance. The State is committed to guaranteeing their well-being and protection.

Is it necessary for a sales contract in Panama to be registered with any government entity?

In general, contracts for the sale of personal property do not require registration in Panama. However, sales of real estate must be formalized before a notary public and registered in the Public Registry to be enforceable against third parties.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to criminal justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to criminal justice, the adaptation of judicial procedures and the elimination of barriers that limit their effective participation in the process. In addition, awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to criminal justice for people with disabilities.

How are compliance risks related to international trade and sanctions managed in Mexican companies that carry out international operations?

Compliance risk management in international trade involves due diligence in selecting trading partners and reviewing export and import regulations, as well as compliance with sanctions and trade restrictions.

Can I use my expired official ID as an identification document in Mexico?

No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.

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