JOSUE DAVID OVIEDO - 16552XXX

Comprehensive Background check of Josue David Oviedo - 16552XXX

Nationality Venezuelan
National citizen document 16552XXX
Voter Precinct 9320
Report Available

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How is the participation of Costa Ricans promoted in the design and evaluation of social policies in Spain, from an ethical perspective?

The participation of Costa Ricans in the design and evaluation of social policies in Spain is ethically promoted through the active inclusion of the migrant community in these processes. The legislation seeks an ethic of citizen participation, ensuring that Costa Ricans have a voice in decisions that affect their lives. Channels of dialogue and collaboration are established between representatives of the Costa Rican community and government authorities. An ethic of equity is sought, recognizing the importance of incorporating diverse perspectives in the formulation of social policies that benefit the Costa Rican community in Spain.

What are the penalties for illegal exercise of the profession in Argentina?

The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.

What is money laundering and what is its relationship with AML in Colombia?

Money laundering is the process of converting illicit profits into seemingly legitimate assets. In Colombia, AML refers to measures and regulations to prevent and detect money laundering activities.

What is the procedure to change the last name after marriage in Mexico?

In Mexico, changing your surname after marriage can be done by submitting an application to the civil registry and following the corresponding procedures, which may vary by state.

Is it mandatory to obtain an identity card in Costa Rica when you turn 18?

Yes, it is mandatory to obtain an identity card in Costa Rica when you turn 18. The identity card is the official identification document for Costa Rican citizens and is required to carry out various activities and procedures.

Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?

The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.

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