OMAIRA JOSEFINA CHAGUAN - 4009XXX

Comprehensive Background check of Omaira Josefina Chaguan - 4009XXX

Nationality Venezuelan
National citizen document 4009XXX
Voter Precinct 7171
Report Available

Recommended articles

How are identity cards managed for people with disabilities in Bolivia?

Facilities and specialized assistance are provided for people with disabilities during the process of obtaining the identity card, adapting to their needs.

What is the legislation in Paraguay related to money laundering?

The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.

What is the name of your latest awareness project about the importance of organ donation in Ecuador?

My latest awareness project on the importance of organ donation was called [Project Name] and was implemented from [Start Date] to [End Date].

How are cases of ethical misconduct involving professionals working in multiple jurisdictions under the supervision of the State handled in Paraguay?

The State can collaborate with other jurisdictions to address cases of ethical misconduct involving professionals working in multiple regions, facilitating international cooperation.

What is the age of criminal responsibility in Chile?

The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.

What legal requirements must lease contracts in Panama meet to be valid?

Lease contracts in Panama must comply with legal requirements, such as the identification of the parties, a clear description of the property, the lease term, the agreed rent and other specific conditions that guarantee the validity and clarity of the contract.

Other profiles similar to Omaira Josefina Chaguan