OMAR VENTURA FIGUERA GARCIA - 10550XXX

Comprehensive Background check of Omar Ventura Figuera Garcia - 10550XXX

Nationality Venezuelan
National citizen document 10550XXX
Voter Precinct 15360
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people in situations of human trafficking in Colombia?

People in situations of unequal access to justice for people in situations of human trafficking in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during related legal processes. with human trafficking.

How is the crime of illicit enrichment penalized in Colombia?

Illicit enrichment is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish the illicit obtaining of goods, guaranteeing transparency in the management of resources and combating corruption.

What is the Certificate of Residence in Chile?

The Residence Certificate is a document that certifies the place of residence of a person in Chile. It is used in various administrative procedures and procedures.

What is the role of civil society in monitoring and monitoring the activities of Politically Exposed Persons in Costa Rica?

Civil society plays a fundamental role in monitoring and monitoring the activities of Politically Exposed Persons in Costa Rica. Civil society organizations, such as NGOs, citizen groups and anti-corruption movements, play a key role in exposing acts of corruption, promoting transparency and accountability, and monitoring public management. Through citizen participation, civil society contributes to the oversight of PEPs, fosters public debate and pressures for institutional reforms that strengthen integrity in the public sector.

What is the procedure for obtaining a property title in Guatemala and what are the required procedures?

The procedure to obtain a property title in Guatemala involves carrying out procedures before the Property Registry, presenting documents such as deeds and plans, and complying with the established requirements. This procedure is essential to legalize the ownership of real estate.

What is the relationship between tax liability and criminal liability in Ecuador?

Tax liability and criminal liability are interrelated in Ecuador. Taxpayers who fail to comply with their tax obligations may face legal consequences, including criminal penalties. Tax evasion and other illegal practices can lead to legal proceedings. It is essential that taxpayers understand the legal implications of their tax situation and seek legal advice if they face problems with the Internal Revenue Service (SRI).

Other profiles similar to Omar Ventura Figuera Garcia