BIENVENIDA CELESTINA OSORIO - 8269XXX

Comprehensive Background check of Bienvenida Celestina Osorio - 8269XXX

Nationality Venezuelan
National citizen document 8269XXX
Voter Precinct 5218
Report Available

Recommended articles

What is the situation of the inclusion of people with functional diversity in sports in El Salvador?

The inclusion of people with functional diversity in sport in El Salvador faces challenges, with a lack of adapted infrastructure, training programs and participation opportunities, although efforts are being made to promote inclusive sports practice.

What are the rights of same-sex couples in Colombia in relation to marriage and adoption?

In Colombia, same-sex couples have the same legal rights and protections as heterosexual couples regarding marriage and adoption. They can contract a civil marriage and adopt children, following the same processes and requirements established for heterosexual couples.

What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?

Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.

How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?

Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.

How is identity verified when accessing telemedicine and online healthcare services in Chile?

When accessing telemedicine and online healthcare services, patients must validate their identity using the Unique Key or other online authentication methods. This ensures that health services are provided safely and patient privacy is protected.

What is the maximum age to apply for an identity card in the Dominican Republic?

There is no maximum age to apply for an identity card in the Dominican Republic. Dominican citizens can request or renew their ID at any time, regardless of their age. The identity card is an important document to identify yourself in various transactions and activities, so people of all ages can obtain or renew their card as necessary

Other profiles similar to Bienvenida Celestina Osorio