CELIANI PATRICIA OSUNA MARIN - 22862XXX

Comprehensive Background check of Celiani Patricia Osuna Marin - 22862XXX

Nationality Venezuelan
National citizen document 22862XXX
Voter Precinct 6511
Report Available

Recommended articles

What is the expanded visitation regime and in what cases is it applied in Argentina?

Expanded visitation is an agreement or arrangement that allows the noncustodial parent to spend more time with the children, including extended visitation periods, vacations, and holidays. It is applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.

How are customer concerns about the length of the KYC process handled in Mexico?

Customer concerns about the length of the KYC process in Mexico are addressed by streamlining procedures and implementing technologies that speed up identity verification. This seeks to provide a more efficient experience for customers.

What are the legal consequences of the crime of tampering with evidence in Mexico?

Tampering with evidence, which involves manipulating or modifying evidence or relevant elements in a legal process, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of tampered evidence, and the imposition of measures to protect the integrity of the judicial process. Transparency and truthfulness in the administration of justice are promoted, and actions are implemented to prevent and punish the alteration of evidence.

Is there an official list of exposed people in Paraguay that is available for public consultation?

In some cases, official lists of exposed persons may be available for public consultation, which promotes transparency. However, these lists are often subject to specific regulations to protect the privacy and security of the people included.

What is the official language of Guatemala?

The official language of Guatemala is Spanish.

What legislation exists to address smuggling of protected species in Guatemala?

In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally traffic, capture or commercialize protected species. The legislation seeks to conserve biodiversity and protect the country's wild flora and fauna.

Other profiles similar to Celiani Patricia Osuna Marin