OSMIR ARGENYS SANTACRUZ - 10836XXX

Comprehensive Background check of Osmir Argenys Santacruz - 10836XXX

Nationality Venezuelan
National citizen document 10836XXX
Voter Precinct 40722
Report Available

Recommended articles

What are the requirements to obtain a Disability Certificate in Mexico?

To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.

What rights do Paraguayans have in Spain in terms of unionization and participation in the workplace?

Paraguayans in Spain have rights in terms of unionization and participation in the workplace. They are free to join unions and participate in union activities. In addition, they have the right to collective bargaining and to participate in worker representation processes. These rights contribute to guaranteeing fair working conditions and the defense of your interests in the work environment.

What is the "Marginalized Persons Identification Program" in Mexico and how is it related to identification?

The Identification Program for Marginalized People seeks to provide identification to people who are in a situation of marginalization or socioeconomic vulnerability in Mexico. This allows them to access social support services and programs.

What is the process for removing judges in Panama?

The removal of judges in Panama is a complex legal process and is governed by specific laws and regulations. It involves investigations and disciplinary procedures, and is only carried out in exceptional circumstances.

How can you renew your identity card in Bolivia?

The identity card in Bolivia can be renewed at the offices of the General Personal Identification Service (SEGIP) by presenting the necessary documents.

What sanctions do institutions that do not comply with AML laws face in Mexico?

Institutions that do not comply with AML laws in Mexico may face financial penalties, revocation of their license to operate, and criminal sanctions for their directors. They may also be subject to investigations and significant fines.

Other profiles similar to Osmir Argenys Santacruz