OLGA RAMONA ANGULO DE FERREIRA - 681XXX

Comprehensive Background check of Olga Ramona Angulo De Ferreira - 681XXX

Nationality Venezuelan
National citizen document 681XXX
Voter Precinct 31740
Report Available

Recommended articles

What measures are taken to guarantee the protection of the human rights of politically exposed people in Ecuador?

In Ecuador, measures are taken to guarantee the protection of the human rights of politically exposed people. These measures include the promotion of a safe and conducive environment for the exercise of public office, the protection of the physical and psychological integrity of PEPs, and respect for their fundamental rights, such as the right to privacy and a fair trial. Gender equality and non-discrimination in the political sphere are also promoted.

What is the minimum age of criminal responsibility in Ecuador?

The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.

What is the process for the approval of the Higher Education Law in Peru?

The process for the approval of the Higher Education Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the guidelines and regulations for higher education in the country.

What are the laws and measures in Venezuela to deal with cases of correspondence violation?

Violation of correspondence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of correspondence violation, which involves the improper opening, theft or disclosure of private correspondence without the consent of its recipient. The competent authorities, such as the Public Ministry and security bodies, work to protect privacy and prosecute those responsible for violating correspondence. The aim is to guarantee confidentiality and respect for private correspondence.

What happens if an individual requested for extradition in Mexico is being prosecuted for other crimes in the country?

In the event that an individual requested for extradition in Mexico is being prosecuted for other crimes in the country, legal procedures can be followed to coordinate the different judicial processes and guarantee respect for their right to a fair trial.

What is the review process for suppliers and contractors in Mexico in relation to the verification of risk lists?

The supplier and contractor review process in Mexico in relation to risk list verification involves reviewing the identification and background information of these parties before entering into contracts or business agreements. This ensures that companies are not involved with suppliers or contractors that appear on sanction lists or have connections to illicit activities.

Other profiles similar to Olga Ramona Angulo De Ferreira