ALEJANDRO JOSE OSORIO MARQUEZ - 12440XXX

Comprehensive Background check of Alejandro Jose Osorio Marquez - 12440XXX

Nationality Venezuelan
National citizen document 12440XXX
Voter Precinct 34520
Report Available

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How does the Maritime Authority of Panama collaborate in the regulation of judicial files related to maritime matters and port administration?

The Maritime Authority of Panama actively collaborates in the regulation of judicial files related to maritime matters and port administration. Participates in judicial cases that involve the interpretation and application of maritime and port regulations. Its intervention contributes to ensuring the correct administration of files related to maritime operation and safety, protecting the interests of the shipping industry and guaranteeing compliance with international standards. Collaborates with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to the maritime field.

How is identity validation addressed in the field of urban mobility and shared transportation services in Colombia?

In the field of urban mobility and shared transportation services in Colombia, identity validation is addressed through driver and user verification systems. Facial recognition and document verification technologies can be used to ensure the identity of drivers and passengers, thus contributing to safety in ride-hailing services.

What measures are taken to prevent influence peddling by PEPs in Peru?

To prevent influence peddling by PEPs in Peru, regulations are established that prohibit the misuse of political influence and sanctions are applied in case of abuse of power for personal benefits.

Are there ethical and civic training programs for Politically Exposed Persons in Brazil?

Yes, in Brazil there are ethical and civic training programs aimed at Politically Exposed Persons. These programs seek to strengthen the principles of integrity, ethics and public service, providing tools and knowledge to make informed and responsible decisions in the exercise of their functions.

How is workplace harassment and discrimination prevented in regulatory compliance in Peru?

To prevent workplace harassment and discrimination in Peru, companies must implement equal opportunity policies and a code of conduct that promotes a respectful work environment. In addition, there is the Law on Equal Opportunities between Women and Men.

What is the role of the National Customs Authority in Panama?

The National Customs Authority of Panama is the entity in charge of controlling and supervising international trade and customs in the country. Its function is to ensure compliance with customs laws, facilitate trade and prevent smuggling and illegal trade.

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