JOSE ELIAS SALAZAR OCHOA - 20171XXX

Comprehensive Background check of Jose Elias Salazar Ochoa - 20171XXX

Nationality Venezuelan
National citizen document 20171XXX
Voter Precinct 6020
Report Available

Recommended articles

What is the procedure to request judicial authorization to change the name of a minor in Honduras?

The procedure to request judicial authorization to change the name of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the name change and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the impact of regulatory compliance on the protection of personal data in Peru?

Regulatory compliance in the protection of personal data in Peru ensures the privacy of individuals' personal information. Regulations such as the Personal Data Protection Law establish requirements for the proper management of sensitive data.

What is the role of the Securities Market Superintendency (SMV) in Panama in preventing complicity in financial crimes and protecting investors?

The Superintendency of the Securities Market (SMV) in Panama has an important role in preventing complicity in financial crimes and protecting investors. Its role includes the supervision and regulation of securities markets, as well as the implementation of measures to prevent complicity in illegal activities that affect the integrity of the market. It collaborates with other entities to investigate and punish accomplices in situations of bad financial practices, thus seeking to guarantee transparency and security in stock market operations in the country. The SMV contributes to the defense of investors' rights and the prosecution of complicity in related crimes.

What are the differences between a perpetrator and an accomplice in a crime in Costa Rica?

In Costa Rica, the main difference between a perpetrator and an accomplice in a crime lies in their degree of participation in the commission of the crime. The perpetrator is the person who commits the crime directly, that is, he executes the main action that constitutes the crime. On the other hand, the accomplice is someone who collaborates, helps or contributes in some way to the commission of the crime, without being the main author. Both can be prosecuted and punished, but penalties and liability can vary depending on the legislation and the seriousness of the crime.

How does Colombia promote collaboration between sectors to improve identity validation standards?

Colombia encourages collaboration between sectors to improve identity validation standards through government initiatives and active industry participation. The collaboration facilitates the exchange of good practices, the implementation of more advanced technologies and the creation of a more secure environment for identity validation across sectors.

Can I obtain consular assistance from the Mexican Embassy in Spain in case of emergencies as a Mexican citizen?

Yes, as a Mexican citizen in Spain, you have the right to request consular assistance from the Mexican Embassy in emergency situations, such as loss of passport, arrest, accidents or serious problems. The embassy can provide support and guidance in these cases, as well as legal and consular rights issues. It is important to be familiar with these resources.

Other profiles similar to Jose Elias Salazar Ochoa