ADELINA AURORA OSORIO - 4330XXX

Comprehensive Background check of Adelina Aurora Osorio - 4330XXX

Nationality Venezuelan
National citizen document 4330XXX
Voter Precinct 59681
Report Available

Recommended articles

What is the Social Fund for Housing in El Salvador?

The Social Housing Fund (FSV) in El Salvador is an institution that facilitates access to mortgage loans for the acquisition, construction, expansion or improvement of homes. The FSV offers loans with preferential interest rates and adequate terms so that more people can access their own home.

Are there specific regulations for the sale of consumer goods online in Guatemala?

The sale of consumer goods online in Guatemala may be subject to specific regulations that address aspects such as consumer protection, data privacy, and the security of electronic transactions. These regulations can ensure that consumers are adequately informed and protected when making online purchases.

How is the crime of abuse of authority penalized in the Dominican Republic?

Abuse of authority is a crime that is punishable in the Dominican Republic. Those who, being public officials, abuse their position to commit illegal acts, violate human rights or act outside their legal powers, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the ethics and transparency laws in public service.

What is the entity in charge of supervising and regulating AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.

What are the financing options available for beach tourism industry development projects in Honduras?

In Honduras, there are financing options for development projects in the beach tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support beach tourism, collaborations with private investors and companies in the tourism sector,

What are the key aspects to consider when evaluating risk management and sustainability in wind farm construction projects in Peru?

In wind farm construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with wind energy generation are analyzed.

Other profiles similar to Adelina Aurora Osorio