OSWALDO RAMON JURADO BLANCO - 4839XXX

Comprehensive Background check of Oswaldo Ramon Jurado Blanco - 4839XXX

Nationality Venezuelan
National citizen document 4839XXX
Voter Precinct 24780
Report Available

Recommended articles

What is the action to correct material errors in Mexican civil law?

The action to correct material errors is the legal procedure to correct obvious or accidental errors in public or private documents that do not affect the substance of the act.

What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?

The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.

What is the process to request a permit to install solar panels in Ecuador?

The process to request a permit to install solar panels in Ecuador involves going to the Electricity Regulation and Control Agency (ARCONEL) and submitting an application. You must provide detailed information about the installation project, including plans, technical specifications, and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the solar panel installation permit will be issued.

What risk management measures can contractors in Bolivia implement to avoid situations that could lead to sanctions?

Contractors in Bolivia can implement risk management measures such as [describe measures, for example: conduct risk assessments at each stage of the project, maintain detailed records of financial transactions, implement compliance monitoring systems, etc.].

What are the options for Argentine citizens who want to carry out professional internships in Spain?

Options for Argentine citizens who wish to carry out professional internships in Spain may include specific visas for internships, agreements between educational institutions and companies, or work exchange programs. It is important to coordinate with the host entity and comply with the established requirements.

How are cases of complex parent-child relationships legally addressed in family situations in Paraguay?

Cases of complex parent-child relationships are legally addressed in Paraguay. Courts can intervene to clarify paternity, establish rights and responsibilities, and protect the well-being of the child in complex family situations.

Other profiles similar to Oswaldo Ramon Jurado Blanco