JOSE GREGORIS ENRIQUEZ OCHOA - 10248XXX

Comprehensive Background check of Jose Gregoris Enriquez Ochoa - 10248XXX

Nationality Venezuelan
National citizen document 10248XXX
Voter Precinct 18088
Report Available

Recommended articles

How is police violence legally addressed in Bolivia?

Police violence in Bolivia is sanctioned by Law No. 348 Against All Forms of Violence and Discrimination. This law prohibits police violence and establishes sanctions for officers who commit abuses. In addition, transparency and accountability in security forces are promoted.

What is your strategy for evaluating the candidate's ability to lead digital transformation projects, considering the growing importance of digitalization in Argentina?

Digital transformation is essential. The aim is to understand how the candidate has led digital transformation projects in the past, their understanding of emerging technologies and their ability to drive digitalization in the Argentine business environment, where technological adoption is constantly growing.

How is corporate social responsibility promoted from the point of view of regulatory compliance in Peru?

The promotion of corporate social responsibility in Peru is based on regulations that encourage socially and environmentally responsible investment, transparency in business management and accountability.

How are environmental and social risks managed in tourism infrastructure construction projects in Peru?

In tourism infrastructure construction projects in Peru, environmental and social due diligence addresses the evaluation of impacts on tourism areas, relationships with local communities, and sustainability of construction practices. Environmental permits, community consultations and measures to preserve the environmental and cultural integrity of tourist areas will be reviewed.

Can judicial records affect eligibility for military service in Guatemala?

Yes, judicial records can affect eligibility for military service in Guatemala. Negative background may influence the decision of military authorities in evaluating fitness for service.

What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?

In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

Other profiles similar to Jose Gregoris Enriquez Ochoa