OSMEL JOSE POLANCO LOPEZ - 16197XXX

Comprehensive Background check of Osmel Jose Polanco Lopez - 16197XXX

Nationality Venezuelan
National citizen document 16197XXX
Voter Precinct 62415
Report Available

Recommended articles

What is the process to request judicial authorization to leave the country with a child in cases of separation or divorce in Chile?

In cases of separation or divorce in Chile, if a parent wishes to leave the country with a child, judicial authorization must be requested. A complaint must be filed with the appropriate family court, justifying the need for the trip and providing information about the destination, duration, and protective measures for the child's well-being during the trip.

What legal actions can be taken in case of theft in Panama?

In case of theft in Panama, a report must be filed with the corresponding authorities. The police investigation will determine the responsibility of the suspect, and if the perpetrator of the robbery is identified, a criminal trial can proceed. Additionally, it is possible to file a civil lawsuit to recover stolen property or receive financial compensation.

What is the Emergency Passport in Peru?

The Emergency Passport in Peru is a temporary travel document issued by the National Superintendence of Migration. It is granted in emergency situations when a Peruvian citizen needs to travel abroad and cannot obtain a regular passport in time.

How can compliance risks be effectively managed in the Dominican Republic?

Effective management of risks related to regulatory compliance in the Dominican Republic involves the identification, assessment and proactive mitigation of risks, as well as the implementation of robust policies and procedures

What is the importance of diversity and inclusion training for human resources teams in Colombia?

Diversity and inclusion training for human resources teams in Colombia is essential. Provides the tools necessary to eliminate unconscious bias, promote equitable selection processes, and foster a diverse and respectful work environment. This contributes to the construction of more solid and representative teams of Colombian society.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the exploitation of natural resources?

Obtaining licenses and authorizations for the exploitation of natural resources in Paraguay is regulated by specific environmental and natural resources laws. Applicants must submit environmental studies, demonstrate the sustainability of the exploitation and follow the procedures established by the competent authorities.

Other profiles similar to Osmel Jose Polanco Lopez