OSWALDO JOSE SANCHEZ GERARDO - 10228XXX

Comprehensive Background check of Oswaldo Jose Sanchez Gerardo - 10228XXX

Nationality Venezuelan
National citizen document 10228XXX
Voter Precinct 18621
Report Available

Recommended articles

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

What is the impact of money laundering on Venezuela's criminal justice system?

Money laundering can have a negative impact on Venezuela's criminal justice system. The presence of illicit funds and money laundering activities can undermine the integrity of the system, affect the impartiality of judicial processes and make it difficult to effectively prosecute and punish those responsible. Furthermore, money laundering can influence access to justice and generate a perception of impunity, which weakens public confidence in the judicial system.

How can transparency in the financing of non-governmental organizations (NGOs) in Bolivia be improved to prevent possible terrorist financing activities through these entities?

Transparency in the financing of NGOs is crucial. Investigate how transparency can be improved in Bolivia to prevent possible terrorist financing activities through these entities and propose effective regulatory measures.

How can I obtain a health card in Spain as a Bolivian resident?

As a resident of Spain, you can obtain a health card through the public health system. You must register in the municipal registry and then go to the corresponding health center to request the card. Certain documents may be required, such as the registration certificate and residence card. Access to medical care is guaranteed for legal residents in Spain.

What is the typical processing time for the issuance of judicial records by the State in Panama?

The Panamanian State works to ensure that the process of issuing judicial records is efficient, although the deadline may vary, generally delivery is achieved within a reasonable time.

What is the interdiction action in Mexican civil law?

The interdiction action is the legal procedure to declare a person's inability to manage their property and rights due to mental illness or cognitive impairment.

Other profiles similar to Oswaldo Jose Sanchez Gerardo