EMEDYS JOSE OSAL SOSA - 20813XXX

Comprehensive Background check of Emedys Jose Osal Sosa - 20813XXX

Nationality Venezuelan
National citizen document 20813XXX
Voter Precinct 43422
Report Available

Recommended articles

How is alimony established in cases of adult children in Guatemala?

In cases of children of legal age in Guatemala, alimony can be established if the child has a disability or is pursuing higher education. The pension is determined considering the financial capacity of the parents and the special needs of the child.

What are the laws and regulations governing the deportation of undocumented people in the United States, and how can Panamanians without legal status avoid deportation and seek legal solutions?

The laws and regulations governing the deportation of undocumented persons in the United States establish the circumstances under which someone may be subject to deportation due to lack of legal status. Panamanians who find themselves in this situation should understand the associated laws and explore legal options, such as requesting asylum or seeking adjustment of status, to avoid deportation and regularize their status in the United States. Knowing these laws is essential for those seeking legal solutions in this situation.

What are the legal consequences of the crime of human trafficking in Mexico?

Human trafficking, which involves the recruitment, transportation, transfer, retention or receipt of people for the purposes of exploitation, is considered a serious crime in Mexico. Legal consequences may include severe criminal penalties, protection of victims, and implementation of measures to prevent and combat human trafficking. The protection of human rights is promoted and actions are implemented to prevent, assist and punish those responsible for this crime.

What is the legal position regarding the use of temporary contracts and its impact on labor demands in Costa Rica, and what are the measures to avoid abuse in temporary hiring?

The legal position regarding the use of temporary contracts in Costa Rica is regulated by the Labor Code. Measures to prevent abuse in temporary hiring include limitations on the duration of these contracts and the prohibition of successive renewals. These provisions seek to guarantee job stability and prevent practices that may affect workers' rights.

What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.

What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

Other profiles similar to Emedys Jose Osal Sosa