OSWALDO JOSE VALECILLOS CALDERON - 14599XXX

Comprehensive Background check of Oswaldo Jose Valecillos Calderon - 14599XXX

Nationality Venezuelan
National citizen document 14599XXX
Voter Precinct 55247
Report Available

Recommended articles

What measures has Mexico taken to promote gender equality and the empowerment of women internationally?

Mexico has implemented measures to promote gender equality and the empowerment of women internationally, including gender policies, education and training programs, and participation in international initiatives to combat gender violence and promote equal opportunities.

What impact has the crisis had on the quality and availability of drinking water in Venezuela?

The crisis in Venezuela has had an impact on the quality and availability of drinking water, with contamination problems, lack of investment in infrastructure and water treatment, and supply shortages in some regions of the country. This has generated public health problems, waterborne diseases, and a decrease in the quality of life of the Venezuelan population.

What procedures are followed for identity validation when accessing telecommunications services in El Salvador?

When accessing telecommunications services, identification is requested by presenting valid documents and a data record is carried out to guarantee the authenticity of the users.

What is the capital of Venezuela?

Caracas is venezuela's capital.

What is the role of the Judicial Branch of Panama in the implementation and compliance with regulations related to judicial files?

The Judicial Branch of Panama has the responsibility of leading the implementation and compliance of regulations related to judicial files. This body plays a central role in the design and implementation of policies and procedures for the proper management of judicial files, ensuring compliance with relevant laws and regulations. Additionally, it supervises the application of technologies that allow the digitalization and electronic management of judicial files to improve efficiency and accessibility.

How do KYC requirements vary in the financial sector compared to other industries in Colombia?

In Colombia, KYC requirements can vary depending on the industry. While in the financial sector they focus on the prevention of money laundering, in other industries they may focus on aspects such as business transparency and supplier verification to ensure ethical business practices.

Other profiles similar to Oswaldo Jose Valecillos Calderon