OSWALDO JOSE URQUIA MORALES - 19927XXX

Comprehensive Background check of Oswaldo Jose Urquia Morales - 19927XXX

Nationality Venezuelan
National citizen document 19927XXX
Voter Precinct 24760
Report Available

Recommended articles

Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?

Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.

What is the legal framework that regulates the financing of terrorism in Costa Rica?

The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.

What is the responsibility of the executive branch in El Salvador in the management of fiscal resources and budget allocation?

Manages funds raised through policies that prioritize key areas and public investment projects.

Is it possible to obtain information about judicial records in Panama through an online registry?

In Panama, an online registry is currently not available to access judicial record information. To obtain a judicial record certificate, it is necessary to follow the procedures established by the Judicial Branch and submit a formal request. Online services may be implemented in the future, so it is advisable to keep an eye on updates from the Judicial Branch.

How is the active participation of civil society encouraged in the supervision of PEP activities in Chile?

The active participation of civil society in the supervision of PEP activities in Chile is encouraged through the promotion of citizen participation in decision-making processes, the creation of spaces for dialogue and the dissemination of information about regulations and procedures.

Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.

Other profiles similar to Oswaldo Jose Urquia Morales