XAVIER EDUARDO OSORIO GARCIA - 25902XXX

Comprehensive Background check of Xavier Eduardo Osorio Garcia - 25902XXX

Nationality Venezuelan
National citizen document 25902XXX
Voter Precinct 60570
Report Available

Recommended articles

What is the process of protecting the rights of children and adolescents in Chile?

The rights of children and adolescents in Chile are protected through the National Minors Service (SENAME) and the rights protection system, which takes measures in cases of violation of rights.

What is the impact of money laundering on financial inclusion in Mexico?

Mexico Money laundering has an impact on financial inclusion in Mexico. Money laundering is associated with illicit activities that operate outside the formal financial system, which can generate mistrust and restrictions in access to financial services for certain segments of the population. Financial institutions may impose stricter requirements and due diligence measures that make it more difficult for legitimate individuals and businesses to access basic financial services. This can result in financial exclusion, limiting access to credit, bank accounts and other services that are fundamental for economic and social development. It is important to implement anti-money laundering measures that do not compromise financial inclusion, promoting a balanced approach that allows access to financial services while preventing and combating money laundering.

What is the role of the Ministry of Production in promoting business development and industry in Peru?

The Ministry of Production is responsible for formulating and executing policies to promote business development, competitiveness and industrialization in Peru. Its main function is to promote the creation of companies, promote innovation and productivity, promote exports and productive diversification, and generate employment and investment in the country's industrial and productive sector.

What is the definition of family law in Ecuador?

Family law in Ecuador is the branch of law that regulates legal relationships derived from marriage, divorce, parentage, adoption and other aspects related to the family.

Can an embargo affect assets that are intended for education in Argentina?

There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.

What are the fundamental principles of due process in Colombia?

Due process in Colombia is based on principles such as contradiction, publicity, the impartiality of the judge, the right to defense and the presumption of innocence.

Other profiles similar to Xavier Eduardo Osorio Garcia