GRISELDA DEL CARMEN HERNANDEZ DE OSPINO - 15258XXX

Comprehensive Background check of Griselda Del Carmen Hernandez De Ospino - 15258XXX

Nationality Venezuelan
National citizen document 15258XXX
Voter Precinct 19950
Report Available

Recommended articles

What is being done to promote gender equality in Honduras?

Honduras has promoted measures to promote gender equality and the empowerment of women. Laws and policies have been created to prevent and punish gender violence, the political and economic participation of women is promoted, and education in values of equality and respect is encouraged.

How has regulatory compliance in Costa Rica contributed to the protection of the environment and biodiversity?

Regulatory compliance in Costa Rica has had a positive impact on the protection of the environment and biodiversity by establishing laws and regulations that promote sustainable practices. This has led to a greater commitment to the conservation and responsible use of natural resources, preserving the country's biological wealth.

What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?

Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.

What is the situation of women's rights in the field of transitional justice in Panama?

In Panama, work has been done to guarantee women's rights in the area of transitional justice. Actions have been implemented to promote the participation of women in truth, justice and reparation processes, access to justice has been strengthened for victims of human rights violations and work has been done to make visible and recognize the experiences and specific demands of women in this context .

What are the common documents used to verify the identity of a person in the Dominican Republic?

Common documents used to verify identity in the Dominican Republic include the identification and electoral card, the Dominican passport, and the driver's license. The identity and electoral card is a widely used national identity document issued by the Central Electoral Board.

How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?

Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.

Other profiles similar to Griselda Del Carmen Hernandez De Ospino