ANA YADIRA OMAÑA RICO - 13762XXX

Comprehensive Background check of Ana Yadira Omaña Rico - 13762XXX

Nationality Venezuelan
National citizen document 13762XXX
Voter Precinct 49130
Report Available

Recommended articles

How is income generated by the export of goods and services from Ecuador taxed?

Export earnings may have tax benefits. Knowing the applicable exemptions and fees, as well as reporting obligations, is essential for export-oriented companies.

What are the rights of people in situations of unequal access to justice for people living on the street in Colombia?

People in situations of unequal access to justice for homeless people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your fundamental rights, regardless of your legal status. living place.

Can I obtain the judicial records of a person in Chile if I am part of a claim process for damages?

If you are a party to a damages claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your case for claiming damages.

What is the impact of the embargo in Venezuela on cooperation in the field of international trade?

The embargo has had an impact on cooperation in the field of international trade in Venezuela. Trade restrictions make it difficult to trade, export and import goods and services, and participate in international trade agreements. This can affect the Venezuelan economy, limit access to international markets and generate difficulties in commercial exchange with other countries.

Can an accomplice be tried for a more serious crime than the perpetrator?

In Guatemala, the criminal responsibility of the accomplice is usually linked to the main crime. However, the legislation could provide for circumstances in which an accomplice may be prosecuted for a more serious crime if his or her participation contributes significantly to that crime.

What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?

The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.

Other profiles similar to Ana Yadira Omaña Rico