OSWALDO CELESTINO CAGUANA - 4902XXX

Comprehensive Background check of Oswaldo Celestino Caguana - 4902XXX

Nationality Venezuelan
National citizen document 4902XXX
Voter Precinct 5066
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women with chronic illnesses or disabilities?

Women in Argentina who have chronic illnesses or disabilities have specific rights recognized in legislation. Their access to adequate health services is promoted, as well as equal opportunities in education, employment and social participation. Measures are implemented to guarantee their inclusion, autonomy and dignity, as well as to prevent discrimination and violence based on disability.

Can Costa Ricans request free legal advice in the United States for immigration issues?

Yes, there are pro bono organizations and attorneys that offer free or low-cost legal advice to Costa Ricans on immigration issues, especially in asylum and DACA cases.

What is the role of the National Commission against Money Laundering (CNBC) in the prevention of money laundering and the financing of terrorism in Panama?

The National Commission against Money Laundering (CNBC) in Panama plays a crucial role in preventing money laundering and the financing of terrorism. It acts as a coordinating entity between the competent authorities, facilitating cooperation and ensuring an effective and coherent response to these threats.

How is the authenticity of documents used in international transactions in Panama verified?

The authenticity of documents used in international transactions in Panama is verified by comparison with official records, reliable databases and consultations with document-issuing authorities. This guarantees the integrity of international transactions.

Can I request a personal identification card in Panama if I am an unaccompanied minor?

If you are an unaccompanied minor, you can request a personal identity card in Panama sig

What implications do disciplinary records have in Bolivia for obtaining professional licenses?

In Bolivia, disciplinary records can significantly affect the obtaining and renewal of professional licenses in various areas, such as medicine, law, engineering, among others. Licensing authorities typically evaluate applicants' disciplinary history to determine whether they meet the ethical and professional integrity requirements necessary to properly practice the profession. Serious disciplinary records, such as ethical violations or profession-related offenses, may result in the denial or revocation of professional licenses, which may have significant repercussions on the career and practice of affected individuals. It is crucial that professionals understand the implications of disciplinary history on the licensing process and take steps to address any disciplinary issues in a timely and appropriate manner.

Other profiles similar to Oswaldo Celestino Caguana