JOSE EMELINDO OCANDO PRIETO - 10086XXX

Comprehensive Background check of Jose Emelindo Ocando Prieto - 10086XXX

Nationality Venezuelan
National citizen document 10086XXX
Voter Precinct 24040
Report Available

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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to electoral information in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to electoral information in Honduras. There are laws and policies that seek to guarantee your equal access to electoral information, including access to information about candidates, political programs and electoral processes. The adaptation of information to accessible formats and the dissemination of inclusive information are promoted. However, there are still challenges in terms of the full accessibility and availability of electoral information for people with disabilities.

How is the market value determined in the purchase option in a lease-purchase contract in Colombia?

In a lease-purchase contract in Colombia, determining the market value of the purchase option is usually a process agreed upon between the parties. It may include hiring an independent appraiser to assess the value of the property or rely on a pre-established method, such as the updated market value at the time the option is exercised. It is essential that the contract clearly specifies how the market value will be determined and what factors will be taken into account. This provides transparency and avoids disputes when exercising

What is Paraguay's approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country?

Paraguay adopts a comprehensive approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country, implementing controls and collaborating with sports entities to prevent the misuse of funds in illicit activities related to sports. . .

What is being done to prevent and punish gender violence in the family in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in the family environment. This includes promoting a culture of respect and gender equality, training professionals in victim care, creating safe and confidential reporting mechanisms, and promoting policies and laws that protect women's rights and punish women. gender violence in the family environment.

Is it possible to obtain a DNI remotely for elderly people or people with reduced mobility?

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