YGNACIO JOSE OSUNA RODRIGUEZ - 11375XXX

Comprehensive Background check of Ygnacio Jose Osuna Rodriguez - 11375XXX

Nationality Venezuelan
National citizen document 11375XXX
Voter Precinct 47000
Report Available

Recommended articles

What should I do if my Guatemalan passport expired while I am abroad and I need to return to Guatemala?

If your Guatemalan passport expired while you are abroad and you need to return to Guatemala, you must go to the nearest Guatemalan embassy or consulate. They will be able to provide you with information on the procedures for obtaining an emergency passport or return authorization.

What are the criteria used to define a person as politically exposed in Guatemala?

The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.

How can I request a street closure permit for an event in Costa Rica?

To request a street closure permit for an event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, plans of the closure area, security measures, among other required documents.

What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.

What is the identity validation process in accessing natural gas supply services in the Dominican Republic?

When accessing natural gas supply services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting the installation or supply of natural gas in a home or business. Natural gas suppliers may also require additional information, such as the customer's address and details about the type of service needed, to verify identity and securely provide gas supply. Accurate identification is important in managing natural gas services.

What actions are being taken to promote the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to promote the protection of the rights of migrants in transit through Mexico, such as the creation of shelters and humanitarian care centers, the provision of health services and legal assistance, the promotion of information campaigns on immigration rights, and cooperation with international and local organizations to guarantee decent and safe conditions during transit.

Other profiles similar to Ygnacio Jose Osuna Rodriguez