OMAR VINICIO ARCIA RAMOS - 4856XXX

Comprehensive Background check of Omar Vinicio Arcia Ramos - 4856XXX

Nationality Venezuelan
National citizen document 4856XXX
Voter Precinct 1870
Report Available

Recommended articles

What is the impact of corruption on citizen confidence in electoral processes and democracy in the Dominican Republic?

Corruption has a negative impact on citizen confidence in electoral processes and democracy in the Dominican Republic. When citizens perceive that electoral processes are contaminated by acts of corruption, such as vote buying, illegal campaign financing or electoral fraud, distrust is generated and the legitimacy of the results is questioned. Lack of trust in electoral processes can lead to political disaffection, lack of participation and polarization of society. It is essential to guarantee transparency, impartiality and integrity in electoral processes, promoting citizen participation, respect for the popular will and accountability of political actors.

What is the relationship between AML and international sanctions in Paraguay?

AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.

What is the relationship between terrorist financing and the exploitation of natural resources in conflict areas in Bolivia, and how can measures be strengthened to prevent this connection?

The exploitation of natural resources in conflict areas may have links to the financing of terrorism. Analyze this relationship in Bolivia and propose specific measures to strengthen actions and prevent the financing of terrorism associated with the exploitation of resources in conflict zones.

What is being done to promote the political participation of women in Mexico?

In Mexico, gender quotas have been established in electoral legislation to promote women's political participation. In addition, training and promotion programs for female leadership have been implemented to increase their presence in decision-making spaces.

How are judicial records obtained in Chile?

Judicial records in Chile are obtained through the National Registry of Convictions, which is administered by the country's Judicial Branch. Citizens can request their own judicial record report in person or online, following the procedures established by the Judiciary.

What is the penalty for the crime of virtual kidnapping in Chile?

Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.

Other profiles similar to Omar Vinicio Arcia Ramos