RORAIMA ELENA OCHOA PUMERO - 15648XXX

Comprehensive Background check of Roraima Elena Ochoa Pumero - 15648XXX

Nationality Venezuelan
National citizen document 15648XXX
Voter Precinct 16721
Report Available

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What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

What is the impact of Politically Exposed Persons corruption on the perception of citizen trust in the justice system in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of citizen trust in the justice system. When citizens observe cases of impunity, manipulation of judicial processes and corruption in the justice system, confidence in the impartiality and effectiveness of this system is undermined.

What measures does the State take in El Salvador to prevent and combat the falsification of identification documents?

The State implements advanced security measures and verifies the authenticity of identification documents to prevent counterfeiting in El Salvador.

Can I use my expired Passport as a valid document to board a domestic flight in Honduras?

Generally, a valid and current identification document is required to board a domestic flight in Honduras. If your Passport is expired, it may not be accepted. Check the regulations of the specific airline you fly with.

What is the penalty for the crime of fraud in Chile?

Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.

What to do if an identity card is found in the Dominican Republic and the owner cannot be identified?

If an identification card is found in the Dominican Republic and the owner cannot be identified, it is important to take steps to return it or turn it over to the appropriate authorities. You can take it to a local police station or a Central Electoral Board (JCE) office and explain the situation. The authorities can try to track the holder through the information contained in the card and take appropriate measures to return it. It is important to avoid improper use or falsification of the ID found

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