OSNEIDA MARITZA DELGADO LEAL - 7962XXX

Comprehensive Background check of Osneida Maritza Delgado Leal - 7962XXX

Nationality Venezuelan
National citizen document 7962XXX
Voter Precinct 58191
Report Available

Recommended articles

How is the suitability of drivers verified during driver's license processes in El Salvador?

Criminal and traffic background checks are conducted to ensure applicants' suitability in El Salvador.

What measures are taken to protect the safety of witnesses in extradition cases in Mexico?

Special measures are implemented to protect the safety of witnesses in extradition cases in Mexico, including the protection of their identity, the granting of security measures and the constant monitoring of their situation.

What is the responsibility of internal auditors in verifying risk lists in companies in Ecuador?

Internal auditors in companies in Ecuador have the responsibility of including verification of risk lists in their audit processes. This involves reviewing internal controls related to the prevention of illicit activities, ensuring compliance with verification policies, and reporting any findings to senior management. Internal audit plays a key role in ensuring the integrity and regulatory compliance of the company...

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the community and family level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the community and family, including awareness campaigns, support groups and family intervention programs to promote respect and acceptance of sexual and gender diversity. .

How is citizen participation encouraged in the government of Panama?

In Panama, citizen participation is promoted as an integral part of the democratic system. Popular consultations, referendums and public hearings are carried out to gather citizens' opinions on relevant issues. In addition, there are civil society organizations that work together with the government to promote citizen participation and transparency in decision-making.

What legislation exists to address the crime of concealment in Guatemala?

In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who help, hide or protect people who have committed a crime. The law seeks to prevent impunity and ensure that those who cover up the commission of a crime are also responsible for their actions.

Other profiles similar to Osneida Maritza Delgado Leal