JUDITH DEL CARMEN OSUNA - 13923XXX

Comprehensive Background check of Judith Del Carmen Osuna - 13923XXX

Nationality Venezuelan
National citizen document 13923XXX
Voter Precinct 37810
Report Available

Recommended articles

How is equal opportunity promoted in regulatory compliance in Peru?

The promotion of equal opportunities in regulatory compliance in Peru is achieved through regulations that prohibit discrimination in employment and the promotion of gender equality and opportunities for minority groups.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of women's rights and gender equality?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of women's rights and gender equality in Venezuela. Some initiatives include the promotion of laws and policies that seek to prevent and punish gender violence, the promotion of women's political participation, and the implementation of empowerment and support programs. However, challenges persist in terms of gender violence, discrimination and lack of equal opportunities faced by politically exposed women.

How is parentage regulated in cases of children born through surrogacy in Argentina?

Affiliation in cases of children born through surrogacy in Argentina is established through a judicial process. The filiation of the intended parents, generally the principals, is recognized and the rights of the minor born through this procedure are sought to be protected.

What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?

Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.

How are cases of gender violence addressed in Chile?

In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.

What is the legal framework for medical malpractice in Panama?

Medical malpractice is a crime in Panama and is regulated by the Penal Code and other laws related to medical practice. Penalties for medical malpractice can include fines, suspension or revocation of a medical license, and, in serious cases, imprisonment.

Other profiles similar to Judith Del Carmen Osuna