OSMAR ALEJANDRO DELGADO RENGEL - 19302XXX

Comprehensive Background check of Osmar Alejandro Delgado Rengel - 19302XXX

Nationality Venezuelan
National citizen document 19302XXX
Voter Precinct 14039
Report Available

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Foreign health professionals who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian health entity, criminal and medical record certificates, and other documents related to the professional health activity are required. Check with the immigration authority to find out the updated requirements.

What types of accounts or financial assets must be reported in relation to PEPs in Panama?

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How is the Supreme Court of Justice of El Salvador involved in identification issues?

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What is the role of civil society in monitoring Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.

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