JOSEFINA OGANDO ROSARIO - 23152XXX

Comprehensive Background check of Josefina Ogando Rosario - 23152XXX

Nationality Venezuelan
National citizen document 23152XXX
Voter Precinct 1060
Report Available

Recommended articles

What is the impact of drug policies on indigenous communities in Costa Rica?

Drug policies can have specific impacts on indigenous communities in Costa Rica, and culturally sensitive approaches are being implemented to address these issues and promote inclusive solutions.

What are the requirements to access a civil union in Chile?

The requirements to access a civil union in Chile include being over 18 years of age, not being married or in another civil union, not having a direct relationship and having the legal capacity to make commitments.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

What are the steps of the embargo process in Colombia?

The garnishment process in Colombia generally involves the filing of a garnishment request, notification to the debtor, identification and appraisal of the seized assets, retention thereof, and finally, the auction of the seized assets in the event of default.

What is the legal approach to the protection of children's rights in cases of street situations in Guatemala?

The protection of the rights of children in cases of street situations is legally addressed in Guatemala. Measures are implemented to identify, protect and provide support to children living on the streets, guaranteeing their well-being and access to social services.

Other profiles similar to Josefina Ogando Rosario