JULIO RAMON OSORIO PARRA - 2739XXX

Comprehensive Background check of Julio Ramon Osorio Parra - 2739XXX

Nationality Venezuelan
National citizen document 2739XXX
Voter Precinct 37050
Report Available

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What is the impact of an embargo on cooperation in environmental and biodiversity protection in Costa Rica?

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What is the de facto union recognition process in Mexico?

Recognition of a de facto union in Mexico generally does not require a formal legal process. The couple can demonstrate their continued cohabitation and present evidence, such as shared accounts or witnesses, to establish the legal relationship.

What is the role of the National Institute of Culture in Panama?

The National Institute of Culture (INAC) of Panama has the responsibility of promoting, preserving and disseminating the cultural heritage and artistic expressions of the country. Its function is to promote cultural diversity, support artists and promote citizen participation in cultural activities.

How are the disciplinary records of legal professionals regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession?

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What role do international organizations play in supervising money laundering in Venezuela?

International organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) play an important role in monitoring money laundering in Venezuela. These organizations regularly evaluate the country's efforts to combat money laundering and issue recommendations and guidelines to strengthen their systems and controls.

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