ROBERTO OSORIO FOSSI - 3797XXX

Comprehensive Background check of Roberto Osorio Fossi - 3797XXX

Nationality Venezuelan
National citizen document 3797XXX
Voter Precinct 10920
Report Available

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Can a person no longer be considered PEP in El Salvador?

Yes, a person can no longer be considered a PEP in El Salvador when they no longer hold important public positions or when they retire from political life. In that case, their PEP status no longer applies and the specific regulations related to PEP are no longer applicable to that person. However, monitoring may continue for a certain period after your withdrawal.

What is the validity of the Marriage Certificate in Peru?

The Marriage Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent marriage certificate, issued within a specific period, may be requested.

What are the rights of victims of criminal crimes in the Paraguayan legal system?

Victims of criminal offenses in Paraguay have rights, such as being informed about the legal process, participating in trials, and filing claims for damages. The legislation seeks to protect and support victims.

What is the role of the Ministry of Labor and Employment Promotion in the protection of labor rights in Peru?

The Ministry of Labor and Employment Promotion has the responsibility of protecting the labor rights of workers in Peru. Its main function is to supervise and supervise compliance with labor standards, promote labor formalization, encourage the creation of decent employment, mediate labor conflicts and promote the training and professional development of workers.

What are the measures to prevent the crime of human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation in Argentina is criminalized. Measures are being sought to prevent this crime, protecting workers and punishing those who participate in labor exploitation.

What type of health insurance is needed to obtain a long-term visa in Spain?

To obtain a long-term visa in Spain, Paraguayans generally need health insurance that meets certain requirements, such as full medical coverage and repatriation in case of emergency. This insurance is essential to guarantee medical care during the stay and must be valid for the entire duration of the visa.

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