OSMER RAFAEL CEBALLO CORDERO - 24019XXX

Comprehensive Background check of Osmer Rafael Ceballo Cordero - 24019XXX

Nationality Venezuelan
National citizen document 24019XXX
Voter Precinct 43631
Report Available

Recommended articles

What is the current situation of the health system in Argentina and how is it financed?

The health system in Argentina is financed through different sources, such as the public budget, social security contributions and private health insurance. However, the health system faces challenges, such as lack of resources, inequity in access to health care, and the need to improve the quality of health services.

What is the procedure for adopting a child by a stepfather or stepmother in Colombia?

Adoption by a stepfather or stepmother in Colombia follows a legal process that includes the submission of the application to the ICBF, psychosocial evaluations and approval by a family judge. The aim is to guarantee the well-being of the minor and the suitability of the adopters.

What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for Politically Exposed Persons in Costa Rica?

To strengthen the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Costa Rica, specific measures are established. This includes the autonomy and functional independence of these institutions, with guarantees of non-political interference in their actions. In addition, transparency is promoted in the selection and appointment processes of officials in charge of these organizations, and control and accountability mechanisms are established to guarantee that they fulfill their responsibilities in an impartial and objective manner.

What impact do long-term sanctions have on the competitiveness of the construction market in Bolivia?

Sanctions have a long-term impact on the competitiveness of the construction market in Bolivia by [describe the impact, for example: reducing the diversity of contractors, affecting the quality of bids, limiting innovation, etc.].

What is the identity validation process in accessing plumbing repair services in the Dominican Republic?

When accessing plumbing repair services in the Dominican Republic, identity validation is important to ensure repairs are performed legally and safely. Customers looking for plumbing services often provide their contact details and details of the plumbing problem when hiring a plumber. Plumbers may require additional information, such as the location of the repair and description of the problem. Accurate identification is critical to carrying out plumbing repairs legally and reliably. This contributes to the safety and proper functioning of plumbing installations.

What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?

The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.

Other profiles similar to Osmer Rafael Ceballo Cordero