LUIS EVELIO OSORIO VALIENTE - 2391XXX

Comprehensive Background check of Luis Evelio Osorio Valiente - 2391XXX

Nationality Venezuelan
National citizen document 2391XXX
Voter Precinct 8940
Report Available

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What are the laws that regulate regulatory compliance in the energy field in Panama and how do you ensure that companies in the energy sector comply with legal provisions to operate safely and efficiently?

The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.

Are there restrictions on the collection of personal information from employees in Paraguay?

Yes, in Paraguay there are legal restrictions on the collection and use of employee personal information. It is important to comply with personal data protection law and respect the privacy of employees.

How is the identity of beneficiaries of social assistance programs in Chile verified?

In social assistance programs in Chile, the identity of the beneficiaries is verified through the identity card and other documents that prove their economic situation. Government officials and social assistance organizations use registration systems to manage and verify the identity of beneficiaries, ensuring that those who qualify receive the necessary help.

What is the procedure for obtaining a restraining order in cases of gender violence in the Dominican Republic?

The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who has experienced gender violence can request a restraining order. The court will review the request and, if deemed necessary, issue the restraining order to protect the victim from gender violence.

How is the confidentiality of the identity of minors regulated in judicial proceedings in El Salvador?

The identity of minors is protected by legal provisions that restrict the dissemination of information that reveals their identity in judicial proceedings.

What is the procedure to request judicial authorization to change the name of a minor in Chile?

To request judicial authorization to change the name of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented showing good cause for the name change and that this change is beneficial to the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

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