OSMEL JOSE FERMIN SANCHEZ - 13248XXX

Comprehensive Background check of Osmel Jose Fermin Sanchez - 13248XXX

Nationality Venezuelan
National citizen document 13248XXX
Voter Precinct 40660
Report Available

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The management of education and school safety are essential for the development of youth and the country. Assessing student risks and safety measures, as well as the quality of education, is essential to ensure a safe and effective educational environment.

Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

What measures are taken to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.

What should I do if I discover that someone else is using my judicial record certificate in Peru?

If you discover that someone else is using your judicial record certificate in Peru fraudulently, you must take immediate action. First, file a complaint with the competent authorities, such as the National Police of Peru, to report the misuse of your documents. Additionally, you can contact the entity issuing the judicial record certificates to notify them of the situation and request their cooperation in resolving the problem.

What is the crime of embezzlement of public funds in Mexican criminal law?

The crime of embezzlement of public funds in Mexican criminal law refers to the misappropriation of economic resources intended for the public treasury by government officials or employees, and is punishable with penalties ranging from fines to long prison sentences, depending of the diverted amount and the circumstances of the case.

How can the obligated father access State support programs to comply with child support in Panama?

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