AMADO RAFAEL OSORIO - 12014XXX

Comprehensive Background check of Amado Rafael Osorio - 12014XXX

Nationality Venezuelan
National citizen document 12014XXX
Voter Precinct 6140
Report Available

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What is the impact of political exposure on people's ability to exercise their economic and social rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their economic and social rights in Venezuela. Political persecution, repression, and political polarization can negatively impact access to employment, housing, education, healthcare, and other basic services. This can generate inequalities and difficulties for the full enjoyment of the economic and social rights of politically exposed people.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

How is the crime of identity forgery addressed in Ecuador?

Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.

How is the Ministry of Public Security of Panama related to judicial records and citizen security?

The Ministry of Public Security of Panama can play a key role in managing judicial records to strengthen citizen security. Collaborates in the application of security measures, such as background checks in hiring processes and activities to prevent the participation of people with a criminal history in State activities.

What are the requirements to adopt a child in Panama?

The requirements to adopt a child in Panama include being of legal age and being at least 18 years older than the child you wish to adopt. Additionally, certain suitability criteria must be met, such as having emotional, economic and social stability, and demonstrating the ability to provide an appropriate and safe environment for the child.

What is Seguro Popular and how is it related to identification in Mexico?

Seguro Popular was a health program that provided coverage to people not affiliated with another health institution. Although it did not issue IDs, a form of identification, such as the CURP or Voter Credential, was often required to access its services.

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