ALEJANDRO OSUNA - 2664XXX

Comprehensive Background check of Alejandro Osuna - 2664XXX

Nationality Venezuelan
National citizen document 2664XXX
Voter Precinct 45480
Report Available

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What is the responsibility of the General Directorate of Penal Centers in relation to judicial records in El Salvador?

The General Directorate of Penitentiary Centers can maintain updated records on the prison situation of people and collaborate with the management of judicial records of individuals in prison custody.

What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the franchise sector. Regulations and controls are established to guarantee transparency in financial transactions carried out in the field of franchises. The identification and verification of franchisors and franchisees is promoted, as well as the monitoring of operations and the flow of funds in this sector. In addition, cooperation with franchise associations is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of franchises as means to launder illicit funds.

What is the difference between the personal identification number and the passport number in Panama?

The personal identification number is unique for each individual and is found on the personal identification card, while the passport number is unique for each passport and is used in travel documents.

What is the Honduran government's policy regarding promoting youth participation in the country's development?

The Honduran government's policy is to promote the participation of young people in the development of the country. Spaces for participation and dialogue with young people have been created, youth leadership and entrepreneurship programs have been implemented, efforts have been made to strengthen the education and training of young people, their inclusion in the labor market has been promoted, and work has been done on prevention of violence and promotion of healthy lifestyles.

What is the right to cultural diversity in El Salvador?

The right to cultural diversity in El Salvador implies that all people have the right to express, practice and preserve their culture and traditions. This includes the right to cultural identity, the right to access and participation in cultural life, the right to the promotion and protection of one's own cultural expressions, and the right to non-discrimination on cultural grounds.

What is the penalty for an accomplice in a crime in El Salvador?

The penalty for an accomplice in a crime in El Salvador can vary depending on the severity of the crime and the participation of the accomplice. Generally, an accomplice may face criminal penalties ranging from fines to imprisonment, depending on the applicable law and the circumstances of the case.

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