YSMELIA OSUNA HENRIQUEZ - 10374XXX

Comprehensive Background check of Ysmelia Osuna Henriquez - 10374XXX

Nationality Venezuelan
National citizen document 10374XXX
Voter Precinct 56933
Report Available

Recommended articles

What is the situation of the rights of migrant and refugee peoples in Guatemala?

Guatemala is a country of transit and destination for migrants and refugees. The rights situation of migrant and refugee peoples faces challenges in terms of protection, access to basic services and guarantee of their human rights. Policies and programs have been implemented to address the needs of these populations, but it is still necessary to strengthen the protection and integration of migrants and refugees.

How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?

The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.

Can the tenant install security devices on the property without the landlord's consent in Argentina?

The tenant generally needs the landlord's written consent to install security devices, and these must comply with local regulations and not cause damage to the property.

What is the role of tax planning in preventing tax debts in Argentina?

Tax planning plays a key role in preventing tax debts in Argentina, allowing taxpayers to structure their financial affairs efficiently and meet their obligations.

What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?

During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.

What is the approach to protecting the rights of the LGTBQ+ community in the Paraguayan penal system?

The protection of the rights of the LGTBQ+ community in the Paraguayan penal system is addressed with an approach that seeks to prevent discrimination and guarantee detention conditions that are respectful of sexual and gender diversity. The legislation establishes measures to protect LGTBQ+ people in the criminal system against violence, harassment and discrimination. Raising awareness among justice operators and collaboration with LGTBQ+ organizations is promoted to ensure an inclusive environment free of prejudice in the criminal sphere in Paraguay.

Other profiles similar to Ysmelia Osuna Henriquez