OSMARI LISVE VISCAYA PERDOMO - 12265XXX

Comprehensive Background check of Osmari Lisve Viscaya Perdomo - 12265XXX

Nationality Venezuelan
National citizen document 12265XXX
Voter Precinct 43766
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to political participation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to political participation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in the political life of the country, including the exercise of the right to vote, the formation of political parties and the occupation of public office. In addition, training and awareness-raising on the political inclusion of people with disabilities is promoted. However, there are still challenges in terms of fully implementing these measures and ensuring the effective political participation of people with disabilities.

Is it mandatory for Guatemalan citizens to carry an identification document at all times?

It is not mandatory to carry an identification document at all times in Guatemala, but it is necessary to carry it with you and present it at the request of competent authorities or entities in legal situations, such as security controls, government procedures and other specific cases.

How does the National Aeronaval Service contribute to the fight against money laundering in Panama?

The National Aeronaval Service in Panama contributes to the fight against money laundering through maritime surveillance and control. Works on the detection of suspicious activities in national waters, collaborating with other entities and agencies to prevent the misuse of navigation in illicit activities.

How is KYC information handled for customers who do not have a fixed residential address in the Dominican Republic?

For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of customers who do not have a permanent address.

What options exist for Colombians who want to work temporarily in the United States but do not have employer sponsorship?

Some Colombians may be eligible for exchange visas, such as the J-1 for educational programs or the H-2B for temporary non-agricultural employment. These options allow them to work temporarily without needing an employer to sponsor an employment visa.

What is the situation of the environmental liability protection insurance market in Argentina?

The environmental liability protection insurance market in Argentina provides coverage to protect companies against risks and losses associated with damage to the environment, such as soil, water or air pollution. These insurances offer compensation for cleanup and remediation costs, as well as legal liability coverage. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing environmental liability protection insurance.

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