DANIA BEATRIZ OSORIO GONZALEZ - 18501XXX

Comprehensive Background check of Dania Beatriz Osorio Gonzalez - 18501XXX

Nationality Venezuelan
National citizen document 18501XXX
Voter Precinct 16320
Report Available

Recommended articles

What are the rights of people with disabilities in Costa Rica?

People with disabilities in Costa Rica have guaranteed fundamental rights, such as equal opportunities, non-discrimination, access to inclusive education, participation in political and social life, accessibility, among others. Their full integration and the exercise of their rights under equal conditions are promoted.

What is being done to promote gender equality in the union sphere in El Salvador?

Actions are being implemented to promote gender equality in the union sphere in El Salvador. This includes promoting women's active participation in unions, fighting for equal pay, promoting fair working conditions and defending women's labor rights.

How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?

Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

What is the role of factoring entities in Colombia?

Factoring entities in Colombia play a crucial role in providing financial services to companies and entrepreneurs. Factoring is a form of financing in which companies sell their accounts receivable to a factoring entity in exchange for a cash advance. In this way, companies obtain immediate liquidity and transfer the collection risk to the factoring entity. In addition, factoring entities can offer collection management and accounts receivable administration services, freeing companies from these tasks and allowing them to concentrate on their core business.

How are cases of recognition of de facto unions legally handled in Paraguay?

Cases of recognition of de facto unions are handled legally in Paraguay, and courts can intervene to legally recognize these unions and establish rights and responsibilities of the parties involved.

What are the necessary documents to obtain an Identity Card for People with Autism in Mexico?

The requirements to obtain an Identity Card for People with Autism may vary, but generally include presenting a medical certificate proving autism and other identification documents. This card is used to facilitate the identification of people with autism.

Other profiles similar to Dania Beatriz Osorio Gonzalez