OSCAR LUIS RICCA VILLARREAL - 10730XXX

Comprehensive Background check of Oscar Luis Ricca Villarreal - 10730XXX

Nationality Venezuelan
National citizen document 10730XXX
Voter Precinct 18430
Report Available

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What are the visa options for Dominican communication professionals and journalists who want to carry out media exchange programs in the United States?

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How is oversight of anti-money laundering measures related to politically exposed persons coordinated between different government entities in Guatemala?

The supervision of anti-money laundering measures related to politically exposed persons is coordinated between different government entities in Guatemala through collaboration and information sharing. Cooperation between the Superintendency of Banks, the UAF and other authorities allows for comprehensive and effective supervision to prevent illicit activities.

What is the scope of the right to housing in Colombia?

The right to housing in Colombia implies access to adequate and decent housing. The State has the responsibility of guaranteeing this right, especially for people in vulnerable situations, promoting housing programs, land access policies and protection measures against arbitrary eviction.

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