OFIDIA OJEDA DE PAZ - 2884XXX

Comprehensive Background check of Ofidia Ojeda De Paz - 2884XXX

Nationality Venezuelan
National citizen document 2884XXX
Voter Precinct 60380
Report Available

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How is the criminal liability of people within a company in Panama regulated in cases of corruption?

The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.

What is the process for identifying and reporting suspicious transactions in the public transportation sector in Costa Rica?

The public transportation sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation activities and submission of suspicious transaction reports is required.

What is the process to change the name of a minor in Panama?

The process to change a minor's name in Panama generally involves submitting an application to the Civil Registry. Valid reasons for the name change must be provided, and the registry will evaluate the request before making a decision.

Can I process identification documents abroad at Venezuelan embassies or consulates?

Yes, in Venezuelan embassies or consulates abroad you can carry out some procedures related to identification documents, such as requesting passports or identity cards. It is advisable to verify the services available at each consular headquarters.

What is the role of citizen participation in the protection of fundamental rights in Venezuela?

Citizen participation plays a crucial role in the protection of fundamental rights in Venezuela. Citizen participation implies the active involvement of people in decision-making and public affairs, as well as the exercise of their political and civil rights. Through citizen participation, people can influence policies and decisions that affect their lives, promote the accountability of state actors, and demand respect and protection of fundamental rights. Citizen participation can be manifested through different forms, such as participation in electoral processes, participation in civil society organizations, carrying out peaceful protests and collaborating with authorities in the formulation of public policies. It is essential to promote and guarantee effective, inclusive and meaningful citizen participation as a mechanism to strengthen democracy and protect fundamental rights.

How can sanctions on contractors in Bolivia influence the perception of the country's political and economic stability?

Sanctions on contractors in Bolivia can influence the perception of the country's political and economic stability by [describing the influence, for example: raising doubts about the effectiveness of government policies, decreasing the confidence of foreign investors, affecting the rating credit of the country, etc.].

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