DANIEL JOSE OSES HERNANDEZ - 12297XXX

Comprehensive Background check of Daniel Jose Oses Hernandez - 12297XXX

Nationality Venezuelan
National citizen document 12297XXX
Voter Precinct 39410
Report Available

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What is Mexico's position regarding the phenomenon of climate change internationally?

Mexico recognizes the importance of climate change and advocates for a global and coordinated response to face this challenge. It participates in international agreements such as the Paris Agreement and promotes mitigation and adaptation actions at the national and international level to reduce greenhouse gas emissions and promote resilience to the impacts of climate change.

Can I obtain a personal identification card in Panama if I am a non-resident foreigner?

No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.

What is the role of the National Council for Sustainable Development (CONADES) of Panama in verifying criminal records related to sustainable development projects?

The National Council for Sustainable Development (CONADES) of Panama may have a role in verifying criminal records to sustainable development projects. It can collaborate with other entities, such as the National Police, to ensure that people or companies involved in sustainable development projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek sustainable development in the country.

What is regulatory compliance in Costa Rica?

Regulatory compliance, also known as regulatory compliance or legal compliance, refers to the set of actions and procedures that an organization must carry out to ensure that it complies with all applicable laws, regulations and standards in its area of operation. In Costa Rica, regulatory compliance is essential to ensure that companies and entities operate ethically and legally.

Does the Ministry of Foreign Affairs of Panama use judicial records in the process of issuing visas and other documents related to international mobility?

Yes, the Ministry of Foreign Affairs of Panama can use judicial records in the process of issuing visas and other documents related to international mobility to evaluate the suitability of applicants and guarantee security in migration issues.

What is Mexico's approach to preventing money laundering related to human trafficking and labor exploitation?

Mexico addresses the prevention of money laundering related to human trafficking and labor exploitation through the identification of suspicious transactions and the supervision of sectors that may be involved in these illicit activities.

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