TERESA DE JESUS OSORIO DE MARCANO - 3565XXX

Comprehensive Background check of Teresa De Jesus Osorio De Marcano - 3565XXX

Nationality Venezuelan
National citizen document 3565XXX
Voter Precinct 39130
Report Available

Recommended articles

Are there specific laws for the protection of children in family situations in contexts of poverty in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to safeguard the rights of children in all situations, including contexts of poverty.

Can employers request information about the health status of candidates in El Salvador?

Employers may request information about the health status of candidates in El Salvador if this information is relevant to the position or to comply with specific regulations, such as in jobs that require medical examinations. They must guarantee the confidentiality of this information.

What is the situation of sexual violence in Honduras?

The situation of sexual violence in Honduras is worrying, with high rates of sexual assaults, child abuse and gender violence. Factors such as impunity, lack of reporting and the culture of silence contribute to the perpetuation of this form of violence, affecting the physical and mental health of the victims and generating an environment of fear and insecurity.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

What institutions oversee PEPs in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is one of the institutions in charge of supervising the financial obligations of PEPs. In addition, the Comptroller General of the Republic controls public management and the use of resources.

Do sanctions related to judicial records affect participation in adoption processes in Panama?

Yes, in adoption processes in Panama, judicial records may be considered by the competent authorities and affect the suitability of the applicants. This is done with the aim of guaranteeing a safe and appropriate environment for the adoptee.

Other profiles similar to Teresa De Jesus Osorio De Marcano