JULIO CESAR OSUNA SAEZ - 13809XXX

Comprehensive Background check of Julio Cesar Osuna Saez - 13809XXX

Nationality Venezuelan
National citizen document 13809XXX
Voter Precinct 19161
Report Available

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What services and resources are available to Paraguayans in the United States who wish to maintain cultural and educational ties with Paraguay, such as access to media and educational programs?

Paraguayans in the United States can access services and resources that allow them to maintain cultural and educational ties with Paraguay. Use online media, participate in distance educational programs and connect with organizations that promote Paraguayan culture by facilitating the connection with your country of origin.

Do background checks in Ecuador include information on behavioral history in the educational field?

Background checks in Ecuador may include information about behavioral history in the educational setting, especially if the individual is applying for roles that involve interaction with students. Disciplinary incidents or behavior problems may be reviewed.

What is the penalty for abuse of authority in El Salvador?

Abuse of authority is punishable by prison sentences and fines in El Salvador. This crime involves using the power or authority conferred by a public office to commit illegal acts, which we seek to prevent in order to preserve transparency and integrity in public office.

Are there specific regulations for regulatory compliance in the construction sector in Costa Rica?

Yes, in the construction sector in Costa Rica, regulations are established by the General Construction Law. These regulations cover aspects such as workplace safety, construction permits and the quality of structures. Construction companies must comply with these regulations to ensure the safety of workers and the quality of work.

What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

What are the steps to verify the certification in water rescue techniques of a lifeguard in Argentina?

Verifying the certification in water rescue techniques of a lifeguard in Argentina involves reviewing the certificates issued by entities specialized in water rescue training. The issuing institution can be contacted to confirm the authenticity of the certification. Additionally, some online services allow you to verify the validity of water rescue certificates. Obtaining the consent of the lifeguard and following the procedures established by the certifying institution are essential steps to ensure legality and transparency in verification.

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