SIMMAR EYUBIS OSUNA LEAL - 16952XXX

Comprehensive Background check of Simmar Eyubis Osuna Leal - 16952XXX

Nationality Venezuelan
National citizen document 16952XXX
Voter Precinct 2060
Report Available

Recommended articles

What are the safety risks in fishing and aquaculture activities in the Dominican Republic, including the conservation of marine species and the management of fishing zones?

Fishing and aquaculture are essential for food and the economy. Evaluating the safety risks in these activities and conservation strategies for marine species is important for the sustainability of fishing and aquaculture.

How is access to justice guaranteed for indigenous peoples in Mexico?

Measures are being implemented to guarantee access to justice for indigenous peoples in Mexico, including training system operators on rights

What initiatives have been implemented in Bolivia to promote ethics and integrity in the educational field, especially in the training of future political and government leaders?

In Bolivia, initiatives have been implemented to promote ethics and integrity in the educational field, especially in the training of future political and government leaders. These educational programs include modules on ethics, good governance and social responsibility, helping to develop leaders with solid values and a commitment to transparency.

What is the role of the Ombudsman's Office in Costa Rica?

The Ombudsman's Office is an autonomous institution in charge of ensuring the protection of the human rights of Costa Rican citizens. Its main function is to receive and address complaints and reports of rights violations, investigate them and issue recommendations to the corresponding institutions for their solution.

What are the legal implications of the crime of smuggling in Mexico?

Smuggling, which involves the illegal import or export of goods or merchandise without paying taxes or complying with customs regulations, is considered a crime in Mexico. Penalties for smuggling can include criminal penalties, fines, and confiscation of illegal goods. Compliance with customs laws and the fight against smuggling are promoted to protect the economy and national interests.

What technologies are used in the KYC process in Mexico to improve efficiency?

In Mexico, technologies such as biometrics, artificial intelligence and facial recognition are used to speed up identity verification. These technologies enable financial institutions to reduce costs and improve accuracy in customer verification.

Other profiles similar to Simmar Eyubis Osuna Leal