OSMAN HERMOGENES URBINA HERNANDEZ - 14140XXX

Comprehensive Background check of Osman Hermogenes Urbina Hernandez - 14140XXX

Nationality Venezuelan
National citizen document 14140XXX
Voter Precinct 35810
Report Available

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What is the protection of the rights of people in a situation of access to care services for victims of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care services. Policies and programs are established that seek to prevent, investigate and punish human trafficking, as well as provide assistance and protection to victims. The identification and rescue of victims, their access to comprehensive care services, psychological support, legal advice and socioeconomic reintegration programs are promoted.

What is the process to apply for a family reunification visa in Chile?

To apply for a family reunification visa in Chile, you must comply with certain requirements and procedures established by the Department of Immigration and Migration. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as marriage or relationship certificates, proof of financial means, among others. You must also pay the corresponding fees. The family reunification visa will allow you to join your family members residing in Chile for a certain period.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a children's home?

If you reside in a children's home in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the children's home may be required.

What is the relationship between money laundering and tax evasion in Ecuador?

There is a close relationship between money laundering and tax evasion in Ecuador. Money laundering is used as a way to hide income obtained from illegal activities and avoid paying taxes on those funds. Therefore, preventing money laundering not only contributes to combating the crime itself, but also to promoting fiscal transparency and fairness in the tax system.

Can a debtor request debt consolidation instead of a garnishment in Chile?

Yes, a debtor can request debt consolidation, which involves combining multiple debts into a single loan to facilitate payment and avoid garnishment.

What contributions does the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) make in the context of judicial records?

The ISNA can intervene in matters related to minors and collaborate in the management of judicial records when it comes to cases involving children and adolescents.

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