OMAR JOSE MAITA CARIAMANA - 10385XXX

Comprehensive Background check of Omar Jose Maita Cariamana - 10385XXX

Nationality Venezuelan
National citizen document 10385XXX
Voter Precinct 14010
Report Available

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How is the right to political participation protected in Honduras?

The right to political participation is protected in Honduras, and citizens have the right to participate in elections and political decision-making. However, challenges remain in terms of inclusion and equitable access to political participation, especially for historically marginalized groups. Measures have been implemented to promote the participation of women, youth and other groups in the country's political life.

What is the filiation action and how is it carried out in Argentina?

The filiation action is the legal process through which the filiation of a person is established or challenged. In Argentina, a filiation lawsuit can be filed to claim paternity or maternity of a minor, either by voluntary recognition, by biological proof or by other legal means. The process includes the collection of tests and evidence to determine the filiation relationship.

Are periodic audits carried out to evaluate regulatory compliance by entities involved in public contracts in Paraguay?

Periodic audits can be evaluated to ensure continued compliance with regulations by entities involved in public contracts, identifying possible areas for improvement.

How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?

The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.

How can PEPs in Mexico protect their reputation and ensure they comply with regulations effectively?

PEPs can promote transparency, collaborate with financial institutions and authorities, maintain accurate records, and seek legal advice to maintain their reputation and comply with regulations.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

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