MAXIMO ANTONIO OSORIO VEGA - 22988XXX

Comprehensive Background check of Maximo Antonio Osorio Vega - 22988XXX

Nationality Venezuelan
National citizen document 22988XXX
Voter Precinct 59942
Report Available

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What is the situation of the rights of workers in the hotel and tourism sector in Venezuela?

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What is the National Development Program of the Mining Sector in Peru?

The National Mining Sector Development Program aims to promote the sustainable and responsible development of the mining industry in Peru. Through mining planning actions, promotion of good environmental practices, development of mining infrastructure and promotion of the participation of local communities, we seek to ensure the sustainable management of mineral resources and the economic development of the country.

What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?

In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.

How is the right to personal security and to live free of violence protected in Peru?

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What are the statute of limitations for filing a labor claim in the Dominican Republic?

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