JENIFER JOSEFINA NUÑEZ OCHOA - 17104XXX

Comprehensive Background check of Jenifer Josefina Nuñez Ochoa - 17104XXX

Nationality Venezuelan
National citizen document 17104XXX
Voter Precinct 43317
Report Available

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What are the laws and measures in Venezuela to confront cases of electoral fraud?

Electoral fraud is punishable by law in Venezuela. The Organic Law of Electoral Processes and other regulations establish legal provisions to prevent, investigate and punish cases of electoral fraud, which involves fraudulent or manipulative actions during electoral processes, such as altering results, impersonating identities or coercing the vote. The competent authorities, such as the National Electoral Council (CNE) and the Public Ministry, work to protect the integrity of the electoral system and prosecute those responsible for electoral fraud. It seeks to guarantee the transparency and legitimacy of the electoral processes.

What is the crime of false testimony in Mexican criminal law?

The crime of false testimony in Mexican criminal law refers to the false or misleading statement made under oath or promise to tell the truth before judicial authorities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of falsehood and the consequences of testimony.

How are cases of police violence addressed in Chile?

Cases of police violence in Chile are investigated and prosecuted through judicial processes, with the aim of holding the officers involved accountable and ensuring accountability.

How is the culture of ethical compliance promoted in contracting companies in Mexico?

The culture of ethical compliance is fostered in contractor companies in Mexico through training, the promotion of business ethics policies, and the implementation of reporting systems for employees to report irregularities in a safe and confidential manner.

What are the options for Panamanian citizens who wish to obtain Spanish Nationality by residence in Spain?

Spanish nationality can be obtained after legally residing in Spain for a specific period of time and meeting other requirements.

What are the rights of children in cases of adoption by foreign adoptive parents in Brazil?

In cases of adoption by foreign adoptive parents in Brazil, the children have the same rights as in any other adoption. Their well-being and protection are sought to be guaranteed, and legal requirements and international agreements must be met to ensure that the adoption is carried out in their best interests.

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