DANIEL ENRIQUE OSUNA RODRIGUEZ - 17216XXX

Comprehensive Background check of Daniel Enrique Osuna Rodriguez - 17216XXX

Nationality Venezuelan
National citizen document 17216XXX
Voter Precinct 41803
Report Available

Recommended articles

Can I use my personal identity card in Panama as an identification document to access health services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access health services in Panama, along with other requirements established by the service provider.

How has the embargo in Bolivia affected the educational system, and what are the efforts to guarantee access to education and mitigate the impacts on student learning?

Seizures can have impacts on education. Efforts to ensure access could include educational technologies, scholarship programs, and collaboration with international educational organizations. Analyzing these efforts offers insights into the resilience of the Bolivian education system in difficult economic times.

What do labor laws in El Salvador establish about training and skills development during the personnel selection process?

Labor laws may encourage companies to provide training to employees, but they do not typically make specific provisions for training during personnel selection processes.

What is the role of training programs for customs officials in detecting money laundering in El Salvador?

The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.

How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?

In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.

Can I apply for a passport in Panama if I am a Panamanian citizen by marriage and my marriage is in divorce proceedings?

Yes, you can apply for a passport in Panama as a Panamanian citizen by marriage, regardless of the status of your marriage. However, you must meet the established requirements and provide the required documentation.

Other profiles similar to Daniel Enrique Osuna Rodriguez