ANA FRANCISCA OMAÑA DE JACOME - 3312XXX

Comprehensive Background check of Ana Francisca Omaña De Jacome - 3312XXX

Nationality Venezuelan
National citizen document 3312XXX
Voter Precinct 20084
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to freedom of association in the Dominican Republic?

In the Dominican Republic, the right to freedom of association is guaranteed and the right of individuals to form and participate in civil society organizations is protected. The Constitution recognizes the right of people to associate freely, as long as the limits established by law are respected. In addition, an environment conducive to the functioning and active participation of civil society organizations is promoted.

What is the importance of judicial impartiality in the legal system of Ecuador?

Impartiality is essential to ensure a fair process; Judges must avoid bias and treat all parties equally.

What penalties exist for improper use of identification documents in El Salvador?

Considerable fines and legal sanctions may be imposed for misuse of identification documents in El Salvador.

What strategies are being implemented to prevent and punish school violence in Mexico?

Strategies are being implemented to prevent and punish school violence in Mexico, such as the promotion of values of peaceful coexistence, the training of teachers in detecting and addressing cases of violence, the implementation of action protocols and the participation of the educational community in the prevention and resolution of conflicts.

What is the CEDULA and how is it different from the DNI in Argentina?

The CEDULA (Identity Card) is an identification document used in some Latin American countries. In Argentina, the equivalent of the CEDULA is the DNI. Both documents fulfill the same personal identification function.

What measures have been taken in Mexico to prevent money laundering in the mining sector?

In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.

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