MARIBEL LOZA OSORIO - 21341XXX

Comprehensive Background check of Maribel Loza Osorio - 21341XXX

Nationality Venezuelan
National citizen document 21341XXX
Voter Precinct 49735
Report Available

Recommended articles

What is the process to register a vehicle in Ecuador?

The process to register a vehicle in Ecuador involves submitting an application to the National Transit Agency (ANT). You must provide documents such as the vehicle title, purchase invoice, vehicle inspection certificate, proof of tax payment and mandatory insurance. You must also pay the corresponding registration fees and you will obtain identification plates for the vehicle.

What is the difference between promise of sale and sale in Brazil?

In the promise of sale in Brazil, the parties agree to sell the asset in the future, while in the sale the ownership of the asset is transferred immediately.

Can a foreigner obtain a RUT if they reside in Chile with a tourist visa, but do not work or study in the country?

Generally, a foreigner who resides in Chile with a tourist visa and does not work or study in the country cannot obtain a RUT, since the tourist visa does not allow economic activities.

What is the role of the Superintendency of Banks in the supervision and application of sanctions related to verification of risk lists in Panama?

The Superintendency of Banks of Panama plays a key role in the supervision and application of sanctions related to verification on risk lists. The entity has the responsibility of supervising the compliance of financial and non-financial institutions with due diligence regulations, including verification against risk lists. The Superintendency of Banks also has the authority to impose sanctions in cases of non-compliance, ensuring that entities maintain strong regulatory compliance practices. The active role of the Superintendency of Banks contributes to strengthening the integrity of the financial system and preventing participation in illicit activities.

How is the adoption of minors legally regulated in Guatemala by people who have participated in human trafficking prevention education programs?

The adoption of minors in Guatemala by people who have participated in human trafficking prevention education programs is legally regulated. The experience and capacity of adopters is evaluated to guarantee the safety and protection of the child against situations of exploitation and human trafficking.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the fashion and apparel industry?

Sanctions on contractors may influence the perception of Mexico as an investment destination in the fashion and apparel industry by highlighting the importance of ethics in production and sustainability, which may influence investment decisions in the sector. .

Other profiles similar to Maribel Loza Osorio