FULGENCIO OSSORIO PEREZ - 8512XXX

Comprehensive Background check of Fulgencio Ossorio Perez - 8512XXX

Nationality Venezuelan
National citizen document 8512XXX
Voter Precinct 56260
Report Available

Recommended articles

What is the process to obtain residency for professionals in the field of artificial intelligence applied to Argentine agriculture in Spain?

The process to obtain residency for professionals in the field of artificial intelligence applied to Argentine agriculture in Spain may involve the presentation of innovative projects in the agricultural sector, collaboration with agronomic institutions and compliance with specific requirements established by immigration authorities.

Can a person with a criminal record in Mexico be excluded from serving on a jury?

In Mexico, laws and regulations regarding jury selection may vary by jurisdiction, but generally people with criminal records are not automatically excluded from serving on a jury. Jury selection is based on specific criteria, such as impartiality and the ability to fairly judge a case. People with criminal records may be excluded from the jury if their record could influence their ability to be impartial. However, the decision to exclude someone from the jury is made on a case-by-case basis.

How does the State influence the simplification of procedures for the creation and registration of companies in Panama?

The State influences the simplification of procedures for the creation and registration of companies in Panama through the implementation of more efficient processes and the digitalization of procedures. The Single Window for the Registration of Business Citizenship (VURE), for example, centralizes procedures related to the creation of companies, facilitating access to information and services. In addition, the Micro, Small and Medium Enterprise Authority (AMPYME) promotes the simplification of requirements to encourage the creation and formalization of businesses, contributing to the development of the business sector in the country.

What is the impact of the management of judicial files in cases of employment discrimination on the perception of equal opportunities for young people in Costa Rica?

The management of judicial files in cases of employment discrimination impacts the perception of equal opportunities for young people in Costa Rica. A fair and efficient handling of these cases contributes to the construction of a more equitable work environment, where young people feel that their rights are protected and that they have equal opportunities in the professional field.

What is the impact of KYC on the relationship between financial institutions and government entities in Chile?

KYC strengthens the relationship between financial institutions and government entities in Chile, as institutions collaborate with authorities by reporting suspicious transactions and complying with regulations, contributing to the security and integrity of the financial system.

What is the process to request the annulment of a marriage in Mexico?

The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

Other profiles similar to Fulgencio Ossorio Perez