ANNY ANAHI OJEDA MAITA - 12016XXX

Comprehensive Background check of Anny Anahi Ojeda Maita - 12016XXX

Nationality Venezuelan
National citizen document 12016XXX
Voter Precinct 4633
Report Available

Recommended articles

What is the impact of due diligence on environmental and safety risk management in construction projects in Argentina?

In construction projects, due diligence should focus on environmental and safety risk management. Safety protocols in the workplace, compliance with environmental regulations, and mitigation of possible negative impacts on local communities must be evaluated. This is crucial to ensure the safety of workers and the acceptance of the project in society.

What is private criminal action in Brazil and who can exercise it?

Private criminal action is one that can be exercised by the offended party or his legal representative, and is initiated by filing a complaint with the Public Ministry, which must be ratified by the complainant so that the criminal process can continue, as long as These are crimes that require this type of criminal action.

Is it possible to obtain a judicial record certificate in Peru if I am a foreigner?

Yes, foreigners who reside or have resided in Peru can request a certificate of judicial records in the country. The process is similar to that for Peruvian citizens and you must present the required documentation, including a valid identification, and complete the corresponding application form.

What are the prevention measures for human trafficking in the Dominican Republic?

The Dominican Republic has implemented measures to prevent human trafficking, including awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

What are the most common types of criminal offenses in Ecuador?

In Ecuador, the most common crimes include robbery, theft, murder, drug trafficking, domestic violence and computer crimes.

How does the Consumer Ombudsman contribute to the protection of rights in judicial files related to consumer cases?

The Consumer Ombudsman's Office can provide reports and documentation related to consumer complaints and disputes that may form part of judicial files.

Other profiles similar to Anny Anahi Ojeda Maita