STEVEN ALEJANDRO GONZALEZ OSORIO - 20382XXX

Comprehensive Background check of Steven Alejandro Gonzalez Osorio - 20382XXX

Nationality Venezuelan
National citizen document 20382XXX
Voter Precinct 6181
Report Available

Recommended articles

What are the legal consequences of blackmail in Mexico?

Blackmail, which involves extortion through threats or manipulation, is considered a crime in Mexico. Penalties for blackmail can include criminal sanctions, fines and the obligation to repair damages caused to the victim. The prevention and prosecution of blackmail is promoted, and support and protection is provided to victims.

What are the requirements for a foreign entity to request criminal background checks of individuals in Panama?

Foreign entities wishing to request criminal background checks in Panama must generally follow a specific process and comply with legal requirements.

What is the difference between criminal records and judicial records in Brazil?

Brazil In Brazil, the terms "criminal record" and "judicial record" are often used interchangeably, but there is a subtle difference. Criminal records refer specifically to a person's records of criminal convictions, while judicial records include both convictions and any information about ongoing or archived court proceedings.

What protections exist for the right to non-discrimination based on health status in Costa Rica?

The right to non-discrimination based on health status in Costa Rica implies the protection and respect of the rights of all people, regardless of their health status. It seeks to guarantee equal treatment, access to adequate health services, non-stigmatization for health reasons and protection against any form of discrimination based on health status. In Costa Rica, equality and non-discrimination based on health status are promoted through public policies that seek to guarantee equitable access to medical care, the inclusion of people with chronic diseases or disabilities, and respect for the rights of people at all stages of their health.

What actions have been taken to strengthen the capacity to investigate and prosecute money laundering in Guatemala?

In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.

What are the legal implications of a contract for the sale of goods or services in the publishing and media sector in Peru?

Sales contracts in the publishing and media sector in Peru involve aspects related to the creation, distribution and publication of content. These contracts should clearly define copyright, content ownership, publishing terms, and reproduction rights. In addition, it is important to comply with copyright and intellectual property regulations when publishing content and advertising. Complying with advertising and consumer protection regulations in the media industry is essential in these contracts.

Other profiles similar to Steven Alejandro Gonzalez Osorio