OSMARI LISSETH CHACON MORA - 20427XXX

Comprehensive Background check of Osmari Lisseth Chacon Mora - 20427XXX

Nationality Venezuelan
National citizen document 20427XXX
Voter Precinct 48971
Report Available

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Can I use my foreign passport as an identification document in Venezuela if I am a tourist?

Yes, you can use your foreign passport as an identification document in Venezuela if you are a tourist. However, it is advisable to carry a copy of your passport with you and keep the original in a safe place.

How are risks related to verification in risk lists managed in the health sector in Chile?

The health sector in Chile faces specific risks in verification on risk lists. Integrity in healthcare is critical, and failure to comply with risk listing verification regulations can have serious consequences. To address these risks, healthcare institutions must conduct robust due diligence by verifying the identity of patients and ensuring they are not on sanctions lists. Additionally, they must monitor healthcare-related financial transactions for unusual activity. Collaboration with health and regulatory authorities is essential to mitigate risks in the health sector.

What is the situation of the inclusion of people with functional diversity in access to justice in El Salvador?

The inclusion of people with functional diversity in access to justice in El Salvador faces challenges, with problems such as lack of accessibility in courts and legal procedures, as well as discrimination in the judicial system, although measures are being promoted to guarantee equality. of access to justice and the protection of the rights of all people.

What is the role of Politically Exposed Persons in the promotion of culture and art in Brazil?

Politically Exposed Persons have an important role in promoting culture and art in Brazil. This implies support for artistic and cultural production, the promotion of cultural diversity and the preservation of artistic heritage, the creation of spaces for the dissemination and access to culture, and the promotion of policies that encourage the inclusion and recognition of the artists and creators.

How are taxes applied to financial assets, such as stocks and bonds, in the Dominican Republic?

Financial assets, such as stocks and bonds, may be subject to tax in the Dominican Republic, and rates and rules may vary depending on the nature of the asset and current tax laws.

What is the difference between a contract for the transportation of goods and a contract for the transportation of people in Brazil?

In the contract for the transportation of goods in Brazil, the object of transportation is goods or merchandise, while in the contract for the transportation of people the object of transportation is people.

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