JOSE MARTIN OCHOA PIÑA - 9721XXX

Comprehensive Background check of Jose Martin Ochoa Piña - 9721XXX

Nationality Venezuelan
National citizen document 9721XXX
Voter Precinct 62412
Report Available

Recommended articles

What is the situation of the rights of women at work in the information technology sector in Mexico?

Women working in the information technology sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of training and mentoring programs, the promotion of equal opportunities and the elimination of gender barriers in the technology sector.

What is the legal process for adopting minors who have been in foster homes with pets in Guatemala?

The legal process for adopting minors who have been in foster homes with pets in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is safe and appropriate for the child's coexistence with pets.

What is the scope of the right to freedom of expression in Costa Rica?

The right to freedom of expression in Costa Rica encompasses the right of people to freely express and disseminate their opinions, ideas and thoughts, whether orally, in writing or through any means of communication. However, there are limits to this right to protect other legal rights and assets.

How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?

Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

What is the relationship between money laundering and corruption according to Salvadoran law?

Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.

Can a parent request a review of child support if the educational expenses of the beneficiary children increase?

Yes, a parent can request a review of child support in the Dominican Republic if the educational expenses of the beneficiary children increase. You must provide evidence of these additional expenses, such as school fees, books, and educational materials. The court will consider these circumstances and may adjust child support to reflect the new educational costs.

Other profiles similar to Jose Martin Ochoa Piña