OSMEL JESUS COBOS DIAZ - 21336XXX

Comprehensive Background check of Osmel Jesus Cobos Diaz - 21336XXX

Nationality Venezuelan
National citizen document 21336XXX
Voter Precinct 63150
Report Available

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How is the crime of embezzlement of public funds legally treated in Argentina?

The embezzlement of public funds in Argentina is penalized by laws that seek to prevent and punish the misuse of state resources. Financial penalties and prison sentences are imposed for those who participate in this type of crime.

How do embargoes affect the economic stability of Costa Rica?

Embargoes can affect Costa Rica's economic stability by hindering foreign trade, limiting access to international markets, and generating uncertainty in the economic environment. The Costa Rican economy, which is highly dependent on exports and foreign investment, may suffer negative impacts in terms of growth and development. The country's economic policy seeks to diversify the economy and strengthen resilience in the face of adverse situations, but embargoes can pose significant challenges that require coordinated responses at the national and international levels.

Can you obtain an immigration card in Colombia?

Yes, the immigration card is the identification document for foreigners who reside in Colombia regularly.

What is the legal protection for the rights of people in a situation of lack of access to the participation of people with disabilities in the Dominican Republic?

In the Dominican Republic, the right of people with disabilities to full and effective participation in society is guaranteed. There are laws that promote equal opportunities, universal accessibility and the participation of people with disabilities in all areas of life, including education, employment, culture and political life. In addition, the elimination of barriers is promoted and the inclusion of people with disabilities is encouraged.

What is the deadline to request the modification of the matrimonial property regime in Panama?

In Panama, there is no specific deadline to request the modification of the matrimonial property regime. The modification can be requested at any time when there are changes in the circumstances of the spouses or it is considered necessary to protect the rights and interests of both parties.

How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?

In Latin America, regional collaboration is encouraged to address money laundering through organizations such as the Union of South American Nations (UNASUR) and the Organization of American States (OAS). Bolivia actively participates in these initiatives, sharing information, best practices and strengthening cooperation to confront money laundering networks that operate across borders.

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