OSWALDO JOSE UBAN PALMA - 15225XXX

Comprehensive Background check of Oswaldo Jose Uban Palma - 15225XXX

Nationality Venezuelan
National citizen document 15225XXX
Voter Precinct 18060
Report Available

Recommended articles

What is the situation of transportation infrastructure in Honduras?

Transportation infrastructure in Honduras faces challenges in terms of maintenance, development and road safety. Roads are vital for the country's connectivity, but many stretches are in poor condition, affecting trade, tourism and access to basic services in rural areas.

What is the National Energy Sector Development Program in Peru?

The National Energy Sector Development Program aims to promote sustainable development and diversification of the energy matrix in Peru. Through actions to promote renewable energy, energy efficiency, access to energy in rural areas, and development of energy infrastructure, we seek to ensure a safe, sustainable and affordable energy supply for all Peruvians.

What is the role of companies in specific sectors, such as banking, in verification on risk lists in Chile?

Companies in specific sectors, such as banking, play a critical role in risk listing verification in Chile. These companies must implement rigorous due diligence policies and procedures, as well as advanced verification systems. Additionally, they must train their staff to identify suspicious activity and comply with sector-specific regulations. Collaboration with regulatory authorities and other financial institutions is essential to strengthen security and compliance measures in the sector.

Is it mandatory to always carry an identity card in Venezuela?

According to Venezuelan legislation, it is recommended to always carry your identity card as an identification document. However, other valid documents may be accepted in certain situations.

Is there a specific regulation for the selection of personnel in the health sector in Paraguay?

Yes, the Ministry of Public Health and Social Welfare of Paraguay establishes specific regulations for the selection of personnel in the field of health.

What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

Other profiles similar to Oswaldo Jose Uban Palma