JOSE ISABEL COLINA OCHOA - 3768XXX

Comprehensive Background check of Jose Isabel Colina Ochoa - 3768XXX

Nationality Venezuelan
National citizen document 3768XXX
Voter Precinct 26120
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a tax crime?

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What are the legal consequences of the crime of embezzlement of public funds in Ecuador?

The crime of embezzlement of public funds, which involves the misuse or diversion of public economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption in the public sphere, guaranteeing the proper use of public resources.

What are the rights and obligations of Mexican citizens in Spain regarding equal access to housing and the fight against discrimination in the housing market?

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How are background checks handled in the field of clean technology research and development in Colombia?

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