LENNY DAYANA OSORIO SALAZAR - 16804XXX

Comprehensive Background check of Lenny Dayana Osorio Salazar - 16804XXX

Nationality Venezuelan
National citizen document 16804XXX
Voter Precinct 10600
Report Available

Recommended articles

How are seized assets valued and valued in the Dominican Republic?

The valuation and appraisal of seized assets in the Dominican Republic is generally carried out by experts or appraisers appointed by the court, who determine the market value of the assets for subsequent auction.

What measures are taken against police violence in Ecuador?

Accountability, police training and case investigation are promoted to address and prevent violence.

What role do lawyers play in cases of food debtors in Mexico?

Lawyers play a crucial role in alimony debtor cases in Mexico. They represent the parties involved, provide legal advice, prepare legal documents, file lawsuits and defend their clients' interests in court. Lawyers can help negotiate out-of-court settlements, provide guidance on the rights and obligations of the parties, and ensure that proper legal procedures are followed. Their experience is valuable in ensuring fair processing and compliance with food orders.

How is the protection of personal data legally addressed during background checks in Panama?

Law 81 of 2019 in Panama, which regulates the protection of personal data, establishes the rules to guarantee the privacy and security of personal information during background checks, protecting the rights of individuals.

What is the importance of proactivity in roles that involve the identification and exploitation of market opportunities in the selection process in the Ecuadorian labor market?

Proactivity is essential in roles that involve identifying and taking advantage of market opportunities. We seek to select candidates who are proactive in the search for new opportunities, generating innovative ideas and taking actions for business growth.

What is Bolivia's position regarding the mutual evaluation carried out by international organizations in relation to the AML measures implemented?

Bolivia cooperates fully with mutual evaluations carried out by international organizations, implementing recommendations to strengthen its AML measures and maintain high standards.

Other profiles similar to Lenny Dayana Osorio Salazar