OMAR ANTONIO DORTA MUÑOZ - 8745XXX

Comprehensive Background check of Omar Antonio Dorta Muñoz - 8745XXX

Nationality Venezuelan
National citizen document 8745XXX
Voter Precinct 37742
Report Available

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What legislation regulates the crime of electoral fraud in Guatemala?

In Guatemala, the crime of electoral fraud is regulated in the Penal Code and the Electoral and Political Parties Law. These laws establish sanctions for those who commit acts of fraud during electoral processes, such as altering results, identity theft or vote manipulation. The legislation seeks to guarantee transparency, legitimacy and trust in electoral processes.

What are the legal consequences of sexual assault in Colombia?

Sexual assault in Colombia refers to acts of sexual violence, such as rape or sexual abuse, committed against a person without their consent. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, protection and support measures for victims, and additional actions for violation of human rights and personal integrity.

What is the role of Guatemalan customs in preventing money laundering?

Guatemalan customs play a crucial role in preventing money laundering by supervising and regulating international trade. They collaborate with other institutions to identify and prevent possible cases of money laundering through import and export activities.

What is the minimum age for employment in Paraguay?

The minimum age for employment in Paraguay is 14 years old, but there are specific regulations for certain types of jobs and limitations on working hours for those under 18 years old.

Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?

Identity card extensions are not issued for foreigners with permanent residence in Venezuela. You must request a complete renewal of the ID when necessary.

Is there an electronic identity validation system in Panama?

Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.

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