ALEXANDRA KARINA SAKELLARIOU OSORIO - 17706XXX

Comprehensive Background check of Alexandra Karina Sakellariou Osorio - 17706XXX

Nationality Venezuelan
National citizen document 17706XXX
Voter Precinct 38553
Report Available

Recommended articles

How is joint custody of children legally regulated in cases of divorce or separation in Guatemala?

Shared custody of children in cases of divorce or separation in Guatemala is regulated considering the best interests of the child. Parents can agree to joint custody voluntarily or go to court to make decisions in case of disagreement.

What is the process to obtain a divorce order for change of residence in Mexico?

To obtain a divorce order due to change of residence in Mexico, a complaint must be filed before a judge, demonstrating the impossibility of maintaining marital coexistence due to the geographical distance between the spouses and requesting a divorce for this reason.

What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?

The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.

How does the "Parole" legislation affect Panamanians seeking to temporarily enter the United States for humanitarian or emergency reasons?

The "Parole" legislation affects Panamanians seeking to temporarily enter the United States for humanitarian or emergency reasons. Parole allows temporary entry to people who would not otherwise meet visa requirements. Panamanians interested in entering under this category must understand the criteria and processes associated with "Parole" and follow the established procedures to request this form of temporary entry to the United States. Understanding this legislation is essential for those seeking entry for humanitarian or emergency reasons.

What is the importance of collaboration between the State and private companies in preventing complicity in money laundering cases?

Collaboration between the State and private companies is of vital importance in preventing complicity in money laundering cases. The State must provide clear regulatory frameworks and reporting systems so that companies can identify and report possible cases of money laundering. Companies, for their part, must actively collaborate with authorities, implement internal prevention measures and participate in joint initiatives to combat money laundering. Effective cooperation between the State and companies is essential to prevent complicity in illicit activities related to money laundering.

What are the penalties for espionage crimes in Panama?

Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.

Other profiles similar to Alexandra Karina Sakellariou Osorio