JOHENDRI JOSE OSORIO OSORIO - 16991XXX

Comprehensive Background check of Johendri Jose Osorio Osorio - 16991XXX

Nationality Venezuelan
National citizen document 16991XXX
Voter Precinct 63630
Report Available

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What is the conflict resolution process in family matters in Mexico?

Family disputes in Mexico, such as child custody, alimony, and parental rights, are resolved through court proceedings. Parties can file family claims in family courts. Hearings are scheduled and evidence and arguments are allowed. The court issues a ruling that establishes the rights and responsibilities of the parties in question. The interests of the minor are priority in these cases.

What regulations apply to the sale of goods subject to toxic chemical control measures in Mexico?

The sale of goods subject to control measures for toxic chemicals in Mexico must comply with industrial safety and environmental regulations, and obtain the necessary authorizations from the corresponding authority.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

What is DNA testing in family law in the Dominican Republic?

DNA testing in family law in the Dominican Republic is a scientific examination used to determine the biological relationship between two people, such as paternity or maternity. This test is performed by comparing the DNA of the people involved and evaluating genetic compatibility.

What is the role of the Financial Information and Analysis Unit (UIAF) in verifying risk lists in Colombia?

The UIAF, as a government entity in Colombia, plays a crucial role in verifying risk lists. This entity is responsible for receiving, analyzing and sharing information related to suspicious money laundering and terrorist financing activities. It collaborates closely with the financial sector and other actors to strengthen the prevention and detection of illicit activities. In the context of verification on risk lists, the UIAF issues guidelines and provides guidance to financial institutions and companies on the appropriate procedures to comply with current regulations, thus contributing to a comprehensive prevention system in the country.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychosocial support services and comprehensive mental health care?

People with disabilities in Guatemala face challenges in accessing psychosocial support services and comprehensive mental health care due to the lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of mental health in comprehensive care for people with disabilities.

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