OFELIA ENERMIA DORANTE LAMAS - 9259XXX

Comprehensive Background check of Ofelia Enermia Dorante Lamas - 9259XXX

Nationality Venezuelan
National citizen document 9259XXX
Voter Precinct 9931
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to information?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to information. Equal access to information, non-discrimination and the full exercise of the right to freedom of expression and opinion are promoted. Measures are implemented to ensure that women have access to relevant, accurate and non-discriminatory information, and to promote their active participation in the generation and dissemination of information in all areas of society.

What is the role of the Attorney General's Office in the administration of justice in Mexico?

The Attorney General's Office has the role of investigating and prosecuting federal crimes, as well as coordinating actions with state prosecutors' offices in cases of concurrent jurisdiction, guaranteeing respect for human rights and the effective application of the law throughout the national territory. .

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for adoption reasons in Costa Rica?

Yes, as a foreigner with temporary residence for adoption reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How is the confidentiality of information ensured in money laundering prevention processes in Guatemala?

The confidentiality of information in money laundering prevention processes in Guatemala is ensured through the implementation of security protocols. Access controls are established for sensitive information, data encryption, and measures to prevent information leaks. This guarantees the protection of data related to financial operations and collaboration with authorities.

What happens if a person does not reveal their judicial record when applying for a job in Argentina?

Hiding a criminal record can lead to termination of employment if discovered later, and in some cases, may result in legal consequences.

What are the legal consequences of the crime of abuse of authority in Mexico?

Abuse of authority, which involves the illegal or excessive use of public power or authority to obtain personal benefits or harm others, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and removal from public office. Ethics and responsibility are promoted in the exercise of authority and control and accountability measures are implemented to prevent and punish abuse of authority.

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