JORGE LUIS OLIVARES GARCIA - 16999XXX

Comprehensive Background check of Jorge Luis Olivares Garcia - 16999XXX

Nationality Venezuelan
National citizen document 16999XXX
Voter Precinct 7221
Report Available

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What measures are taken to prevent the use of public resources for electoral purposes by PEPs in the Dominican Republic?

To prevent the misuse of public resources for electoral purposes by PEPs in the Dominican Republic, control and supervision measures are implemented. Regulations are established that prohibit the use of public resources for political activities and accountability is required in the management of funds. In addition, audit mechanisms are strengthened and citizen participation in the monitoring of these processes is promoted.

What is the importance of having a solid legal framework for the imposition of sanctions linked to the financing of terrorism in El Salvador?

Having a solid legal framework for the imposition of sanctions linked to terrorist financing in El Salvador is crucial. A robust legal framework provides the basis for the identification, application and effective enforcement of sanctions against individuals or entities involved in terrorist activities. This framework establishes the procedures, criteria and mechanisms necessary to ensure that sanctions are proportionate and comply with international standards. Additionally, it provides authorities with the necessary legal authority to crack down on terrorist financing, thereby contributing to national and international security.

What is the delivery time for the Passport for adults in Honduras?

The delivery time for the Passport for adults in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.

What are the requirements to apply for a disability pension in Brazil?

To apply for the disability pension in Brazil, the applicant must meet the requirements established by the National Social Security Institute (INSS), which include being totally and permanently unable to work due to an illness or disability, having contributed to the system social security and have complied with the waiting period established by law.

What is the process of applying for a Green Card through the S Visa program for witnesses or informants in criminal cases in the United States from the Dominican Republic?

Answer 133: Witnesses or informants in criminal cases in the US may be eligible for an S Visa. They must cooperate with authorities and file an I-854 petition and meet the requirements for permanent residence.

What is the relative nullity of a contract in Mexican civil law?

Relative nullity is that which can be declared by one of the parties to the contract when there are defects in the consent, such as error, fraud, violence or injury.

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