HERMES GABINO OSUNA - 1491XXX

Comprehensive Background check of Hermes Gabino Osuna - 1491XXX

Nationality Venezuelan
National citizen document 1491XXX
Voter Precinct 48000
Report Available

Recommended articles

How do you approach the evaluation of the candidate's ability to lead the implementation of e-commerce strategies, considering the growth of electronic commerce in Argentina?

E-commerce is a growing trend. The aim is to understand how the candidate leads e-commerce strategies, their knowledge of digital platforms and their contribution to taking advantage of online commerce opportunities in the Argentine business market.

How are professional liability cases addressed in the medical field in Ecuador?

Cases of professional liability in the medical field are addressed by filing complaints with the Superintendency of Health and possible intervention by the judicial system.

What are the penalties for misuse or falsification of identification documents in Panama?

Misuse or falsification of identification documents in Panama is subject to sanctions established by Panamanian law. Falsifying documents, including personal identification cards, is considered a crime and can lead to legal consequences, such as fines and prison sentences. The sanctions seek to prevent the falsification and misuse of identification documents, protecting the integrity of the civil identification system and ensuring that the documents are used legally and legitimately.

What is Bolivia's policy regarding the protection of financial and personal data in the context of anti-money laundering, and how is privacy balanced with the need for monitoring by authorities?

Bolivia has a clear policy regarding the protection of financial and personal data in the prevention of money laundering. Safeguards are established to preserve privacy, but necessary monitoring by authorities in the performance of their functions is permitted. The balance between privacy and oversight is essential for effective anti-money laundering prevention.

What is the role of a receiver in a seizure process in Chile?

A receiver is a third party appointed by the court to administer the sale of the seized assets and distribute the funds to creditors.

What is the situation of the rights of women in situations of internal displacement in El Salvador?

Internally displaced women in El Salvador face additional challenges in terms of access to basic services, guarantee of their fundamental rights and protection against violence. Specific care is required that addresses their needs comprehensively and promotes their empowerment in the recovery process.

Other profiles similar to Hermes Gabino Osuna