OSORIA LUCIA GARCIA - 10223XXX

Comprehensive Background check of Osoria Lucia Garcia - 10223XXX

Nationality Venezuelan
National citizen document 10223XXX
Voter Precinct 45710
Report Available

Recommended articles

How can agility in the approval of laws be promoted without compromising their quality in regulatory compliance from the legislative branch in El Salvador?

By optimizing legislative processes, establishing realistic deadlines and prioritizing relevant issues, the approval of laws can be speeded up without neglecting their quality and effectiveness in regulatory compliance.

What is the role of education and public awareness in preventing money laundering in Peru?

Education and public awareness are important elements in the prevention of money laundering in Peru. The dissemination of information about the risks of money laundering and the importance of reporting suspicious activities can help society recognize and report cases of money laundering. Education and awareness campaigns can also promote business ethics and civic responsibility in preventing money laundering. Active community participation is essential.

What are the investment options in the Chilean capital market?

The capital market in Chile offers various investment options. You can invest in shares of listed companies, corporate or government bonds, derivative financial instruments, such as futures or options, and investment funds that operate in the capital market. In addition, there is the possibility of participating in public share offerings (OPA) or bond issuance processes. It is important to evaluate your investment objectives, risk profile and conduct a thorough analysis of the available options before investing in the capital market.

What is preventive detention and in what cases can it be ordered in Brazil?

Preventive detention is a precautionary measure ordered by a judge during the investigation stage or the criminal process to ensure the success of the investigation, prevent the escape of the accused or protect society, provided that there are reasonable indications of the participation of the accused in the crime investigated and the legal requirements established by law are met.

What is being done to promote gender equality in the archeology and heritage conservation sector in Peru?

In Peru, actions are being implemented to promote gender equality in the archeology and heritage conservation sector.

What are the laws that protect minors from sexual abuse in Honduras?

In Honduras, the protection of minors against sexual abuse is supported by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish special protection measures for minors, including the criminalization of any form of sexual abuse and the provision of care and support services for victims.

Other profiles similar to Osoria Lucia Garcia