OSWALDO RAMON LEAL CHOURIO - 4711XXX

Comprehensive Background check of Oswaldo Ramon Leal Chourio - 4711XXX

Nationality Venezuelan
National citizen document 4711XXX
Voter Precinct 58630
Report Available

Recommended articles

What is the legal framework that regulates access to public information related to the activities of Politically Exposed Persons in Panama?

In Panama, access to public information related to the activities of PEPs is regulated by the Law on Access to Public Information. This law establishes the procedures and mechanisms to request and obtain information from the public sector, including that related to the activities of the PEPs, with the objective of promoting transparency and strengthening accountability in public administration.

What is the role of the Ministry of the National Hydrocarbons Authority of Panama?

The Ministry of the National Hydrocarbon Authority of Panama has the responsibility of regulating and supervising the hydrocarbon sector in the country. Its function is to guarantee the supply of fuels, promote efficiency and transparency in the hydrocarbon market, and ensure compliance with environmental and safety regulations in the oil industry.

What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?

The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.

What is done in Ecuador to promote gender equality in access to childcare and care services?

In Ecuador, gender equality in access to childcare and care services is promoted through specific policies and programs. The creation of accessible and quality childcare centers is encouraged, subsidies and financial support are provided to families for the care of their children, and co-responsibility in the care of children and the promotion of active parenthood are promoted. and shared.

What is the process for releasing seized assets in Chile once the debt has been paid?

Once the debt has been paid, the debtor or creditor must ask the court to release the seized property so that it can be returned to the debtor.

Are there collaboration programs in the field of agricultural research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of agricultural research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the agricultural field.

Other profiles similar to Oswaldo Ramon Leal Chourio