OSMAR JOSE MEJIA BARRETO - 3530XXX

Comprehensive Background check of Osmar Jose Mejia Barreto - 3530XXX

Nationality Venezuelan
National citizen document 3530XXX
Voter Precinct 43272
Report Available

Recommended articles

How is unfair competition regulated in Brazilian commercial law?

Unfair competition in Brazil is regulated by the Consumer Defense Code and the Industrial Property Law, which prohibit practices such as deception, imitation, denigration of competition and improper use of the reputation of others, in order to protect fair competition in the market.

What are the penalties for the crime of aggravated robbery in Guatemala?

Aggravated robbery in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the illegal appropriation of property with the use of violence or threats, protecting the property and safety of people.

What measures have been implemented to strengthen the capacity to detect and prevent money laundering in Costa Rica?

Costa Rica has implemented various measures to strengthen its capacity to detect and prevent money laundering. These measures include improving the technology used to monitor financial transactions, implementing automated suspicious activity detection systems, and adopting artificial intelligence tools to analyze large volumes of financial data. In addition, continuous training of personnel in charge of the prevention and detection of money laundering is promoted to stay updated on new trends and techniques used by money launderers.

What is the situation of the life insurance market for people with disabilities in Argentina?

The life insurance market for people with disabilities in Argentina provides coverage to protect people with disabilities, providing financial benefits in the event of death or disability. These insurances offer financial support to beneficiaries and can help cover disability-related expenses. It is important to evaluate the available options, consider the benefits and costs before purchasing life insurance for people with disabilities.

What is the situation of indigenous peoples in Venezuela and how does the government protect them?

Indigenous peoples in Venezuela face challenges in terms of protection of their rights, preservation of their territories and recognition of their culture. Although there are laws and policies that seek to guarantee their rights, there have been reports of violations and dispossession of ancestral lands. Some indigenous organizations and human rights defenders have worked to defend and promote the rights of indigenous peoples.

What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Other profiles similar to Osmar Jose Mejia Barreto