MARIA MAGDALENA OSORIO GONZALEZ - 16950XXX

Comprehensive Background check of Maria Magdalena Osorio Gonzalez - 16950XXX

Nationality Venezuelan
National citizen document 16950XXX
Voter Precinct 30230
Report Available

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What are the laws that regulate cases of threats in Honduras?

Threats in Honduras are regulated by the Penal Code. This law establishes sanctions for those who, directly or indirectly, threaten to cause physical, psychological or material harm to another person, generating well-founded fear in the victim. It seeks to protect the safety and integrity of people.

Do judicial records in Panama contain information on traffic violations?

In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.

How would an embargo affect cooperation in the field of biodiversity research and conservation in Honduras?

An embargo would affect cooperation in the field of research and conservation of biodiversity in Honduras. Trade and financial restrictions would make it difficult to collaborate on biological research projects, exchange scientific information, and implement conservation measures. This could affect the understanding and protection of Honduras' biological diversity, as well as the ability to conserve and sustainably use its natural resources.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

How is corruption prevented and combated in regulatory compliance in Peru?

The prevention and fight against corruption in Peru is based on anti-corruption regulations, codes of ethics, internal audits and reporting of irregularities. Companies and organizations must promote a culture of integrity and transparency.

What is the refugee card in Ecuador?

The refugee card is an identification document issued by the Ministry of Foreign Affairs and Human Mobility to people who have obtained refugee status in Ecuador.

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