YUSBELY JOSEMIT OSORIO TORREALBA - 19407XXX

Comprehensive Background check of Yusbely Josemit Osorio Torrealba - 19407XXX

Nationality Venezuelan
National citizen document 19407XXX
Voter Precinct 37738
Report Available

Recommended articles

What is the procedure for the emancipation of a minor in Brazil?

The procedure for the emancipation of a minor in Brazil involves submitting a request to the competent judge, accompanied by evidence demonstrating the minor's capacity to manage his or her own affairs. Emancipation can be requested by the minor's parents, by the legal guardian or by the minor himself if he is at least 16 years old. Once the application is submitted, the judge will evaluate the situation and, if he considers that the legal requirements are met, he will issue the emancipation sentence.

What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

What are the financing options for research and development (R&D) projects in Peru?

In Peru, there are financing options for research and development (R&D) projects. These include government programs and funds aimed at promoting innovation and research, such as the National Fund for Scientific, Technological and Technological Innovation Development (FONDECYT), the Innóvate Perú Program and the National Council of Science, Technology and Technological Innovation (CONCYTEC). . There are also international cooperation programs and investment funds focused on supporting R&D projects.

What are the underlying crimes that can generate illicit funds in Mexico?

Mexico In Mexico, the underlying crimes that usually generate illicit funds include drug trafficking, corruption, extortion, fraud, kidnapping, arms trafficking, tax evasion, among others. These crimes provide illegal profits that criminals attempt to legitimize through money laundering.

What are the financing options available for students in Costa Rica?

Students in Costa Rica have access to several financing options for their studies. The National Learning Institute (INA) offers scholarship and funding programs for technical and vocational education. In addition, the Ministry of Public Education and some financial entities provide educational loans with preferential interest rates and flexible terms.

What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?

Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.

Other profiles similar to Yusbely Josemit Osorio Torrealba