RUTH YERLY HERNANDEZ OSUNA - 14061XXX

Comprehensive Background check of Ruth Yerly Hernandez Osuna - 14061XXX

Nationality Venezuelan
National citizen document 14061XXX
Voter Precinct 9219
Report Available

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What is the legal framework in Costa Rica for inheritance conflicts?

Inheritance conflicts in Costa Rica are governed by inheritance laws and the Civil Code. When there are disputes over the distribution of a deceased person's assets, the parties involved may seek legal action, such as opening probate proceedings and involving a judge to resolve the disputes.

Is it possible to obtain a copy of my passport in Panama if I need it as an additional backup?

Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as an additional backup, but remember that the photocopy has no official validity.

How are embargoes managed in the field of sustainable and organic agriculture in Bolivia, and what are the environmental and social considerations?

Embargo management in the area of sustainable and organic agriculture in Bolivia must carefully consider responsible agricultural practices. Courts must apply specific precautionary measures that preserve sustainable practices and avoid negative impacts on the environment. Coordination with agricultural authorities, the review of organic certifications and the evaluation of the social impact of embargoes on agricultural communities are key elements to address embargoes in the agricultural sector in a sustainable manner.

What is the role of corporate social responsibility in preventing irregular practices by contractors in Peru?

Corporate social responsibility plays a crucial role in preventing irregular practices by contractors in Peru [details on social initiatives, sustainability]. This encourages ethical practices and contributes to community well-being.

Are judicial records in Colombia public?

No, judicial records in Colombia are not publicly accessible. The information contained in these records is protected by law and can only be consulted by authorized entities, such as employers, immigration authorities or judicial entities, in the fulfillment of their legal functions.

What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?

They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.

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