ONEIVER JOSE DEL ROSARIO DEL ROSARIO - 19448XXX

Comprehensive Background check of Oneiver Jose Del Rosario Del Rosario - 19448XXX

Nationality Venezuelan
National citizen document 19448XXX
Voter Precinct 43212
Report Available

Recommended articles

What is the role of financial entities in promoting financial education in the field of personal finances in Guatemala?

Financial entities play an important role in promoting financial education in the field of personal finances in Guatemala. These institutions can offer financial education programs that ab

How are cases of international return of minors legally addressed in Guatemala?

Cases of international return of minors are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.

What is the role of the Attorney General's Office in Costa Rican judicial processes?

The Attorney General's Office in Costa Rica has the role of legally representing the State in judicial processes, defending its interests and providing legal advice to public institutions, ensuring the correct application of the law.

What is shared parental authority in Peru?

Shared parental authority implies that both parents share the authority and responsibility in making decisions about the upbringing and education of their children. In Peru, it is promoted in the interest of the well-being of the child.

How do judicial records affect participation in community tourism programs in Bolivia?

In community tourism programs in Bolivia, judicial records generally should not be an impediment to participation. These programs seek the participation of local communities in the tourism industry. However, it is important to review specific program policies and seek legal advice to understand any considerations related to judicial history that may affect participation in community tourism programs.

What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?

In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.

Other profiles similar to Oneiver Jose Del Rosario Del Rosario