JOSE RAFAEL BADARACCO OCHOA - 8317XXX

Comprehensive Background check of Jose Rafael Badaracco Ochoa - 8317XXX

Nationality Venezuelan
National citizen document 8317XXX
Voter Precinct 7160
Report Available

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Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?

Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.

How are crimes of child abuse punished in Ecuador?

Crimes of child abuse, which involve any form of mistreatment, violence or exploitation of children and adolescents, are considered serious crimes in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect children and adolescents from any form of abuse and guarantee their well-being and protection.

Can I request a passport extension if my passport has expired in Venezuela?

You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.

Is a personnel selection process required for temporary hiring in Paraguay?

In general, a selection process is required for temporary hires, but conditions may vary depending on the nature of the employment.

What measures are taken to protect visa applicants and ensure that discrimination is avoided in the application process?

There are federal regulations and laws that prohibit discrimination in the visa application process based on race, religion, gender or national origin.

What other solutions do you offer to simplify procedures?

Digitalization strategies in El Salvador, consulting for process optimization, and access to transaction management platforms are some of its solutions.

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