OZZIE SMITH VALENCIA ROMERO - 22162XXX

Comprehensive Background check of Ozzie Smith Valencia Romero - 22162XXX

Nationality Venezuelan
National citizen document 22162XXX
Voter Precinct 62222
Report Available

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What are the laws that regulate cases of child abuse in Honduras?

Child abuse in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish measures to prevent and punish physical, psychological or sexual abuse of children, protecting their well-being and guaranteeing their comprehensive development.

How has the economic crisis affected the production and distribution of basic foods in Venezuela?

The economic crisis has seriously affected the production and distribution of basic foods in Venezuela, with shortages of essential products, uncontrolled inflation and difficulties in the importation and distribution of food. This has generated problems of access to food, increased malnutrition and excessive dependence on food imports to meet the needs of the population.

What is the commercial representation contract in Brazil?

The commercial representation contract in Brazil is an agreement in which a person (commercial representative) undertakes to promote the sale of products or services of a company (represented), acting in the name and on behalf of the latter.

What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?

Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.

How is identity verified in the process of requesting legal consulting services in the Dominican Republic?

In the process of requesting legal consulting services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients seeking legal advice. Attorneys and law firms require this information to comply with regulations and to ensure clients are correctly identified. Identity verification is essential to providing legal services legally and ethically.

What laws regulate cases of harassment in Honduras?

Harassment is prohibited in Honduras and can be addressed in both the criminal and workplace spheres. The Penal Code and the Law Against Sexual Harassment in Employment and Teaching establish measures to prevent and punish harassment in different contexts, protecting the rights of victims.

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