RAFAEL ANTONIO OSUNA SIMONES - 14890XXX

Comprehensive Background check of Rafael Antonio Osuna Simones - 14890XXX

Nationality Venezuelan
National citizen document 14890XXX
Voter Precinct 38570
Report Available

Recommended articles

What is the residency application process for Paraguayans who wish to join family members in Spain?

For Paraguayans who wish to join family members already residing in Spain, the process involves applying for a family reunification visa. They must present documentation that supports the family bond and comply with the requirements established by the immigration authorities. Family reunification allows relatives to legally join the resident in Spain.

What measures can leasing entities take to comply with AML regulations in El Salvador?

They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.

Can an alimony debtor in Mexico request a reduction of alimony?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they experience a significant decrease in their income or financial circumstances. To do so, you must apply to the court and provide evidence of your current financial situation. The court will evaluate the request and make a decision based on the evidence presented.

How is access to justice guaranteed in the Dominican Republic?

In the Dominican Republic, measures have been implemented to guarantee access to justice for all citizens. This includes the creation of public defender offices and free legal assistance programs for those who cannot afford legal services. In addition, it promotes the streamlining of judicial processes and seeks to guarantee the impartiality and transparency of the justice system.

How is continuous training guaranteed for personnel involved in risk list verification processes in Paraguay?

In Paraguay, continuous training of personnel involved in risk list verification processes is guaranteed through training and updating programs, ensuring that they are aware of the latest regulations, technologies and practices to carry out effective verifications and comply with legal obligations. . .

How can I request authorization to carry out import and distribution activities of cosmetic products in the Dominican Republic?

To request authorization to carry out import and distribution activities of cosmetic products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the cosmetic products you wish to import and distribute, ingredients, labeling, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of cosmetic products and obtain the corresponding authorization.

Other profiles similar to Rafael Antonio Osuna Simones