ARMANDO JOSE DE FONSECA OYOLA - 18747XXX

Comprehensive Background check of Armando Jose De Fonseca Oyola - 18747XXX

Nationality Venezuelan
National citizen document 18747XXX
Voter Precinct 17123
Report Available

Recommended articles

Can a citizen request the deletion of erroneous information in their judicial file in Paraguay?

Yes, a citizen in Paraguay has the right to request the removal of erroneous information in his or her court file. The process usually involves submitting an application to the competent judicial authority.

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the education sector as a language teacher?

To work as a language teacher in Spain as a Mexican citizen, you must have a job offer from a language school, educational institution or language teaching center. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Teaching foreign languages is an area in demand in Spain.

What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?

The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.

What are the rights of people in a situation of returned migration in Peru?

In Peru, people in a situation of returned migration have recognized and protected rights. The aim is to guarantee their reintegration into society and the labor market. Assistance and support programs and services are established to facilitate their reintegration, including job training, guidance for entrepreneurship, and access to health and education services. The appreciation of the experience acquired abroad is promoted and the labor insertion of returned migrants is encouraged. In addition, policies are implemented to raise awareness and combat discrimination against people in a situation of returned migration.

How is the auction of seized assets carried out in Argentina?

The auction of seized assets is carried out by a public auctioneer, who carries out the bidding process to obtain the best possible price and satisfy the debt.

What are the emerging trends in risk list verification in Colombia and how can companies anticipate them?

Emerging trends in risk listing verification in Colombia include a more holistic approach to risk identification, the integration of advanced technologies such as big data analytics and artificial intelligence, and increased collaboration between government entities and the private sector. . Companies can anticipate these trends by proactively adopting new technologies, participating in industry events and conferences, and networking with compliance and risk prevention experts. Staying informed about emerging trends allows companies to adjust their verification strategies and be prepared for future challenges.

Other profiles similar to Armando Jose De Fonseca Oyola