RNESTO FIDEL OSA PERAZA - 12402XXX

Comprehensive Background check of Rnesto Fidel Osa Peraza - 12402XXX

Nationality Venezuelan
National citizen document 12402XXX
Voter Precinct 1640
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?

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What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?

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Can the landlord increase the rent in the middle of the contract in Chile?

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What is the role of the Ombudsman's Office or similar bodies in Bolivia in protecting the rights of people affected by anti-PEP measures?

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