JOSE RAMON SANCHEZ OCHOA - 2243XXX

Comprehensive Background check of Jose Ramon Sanchez Ochoa - 2243XXX

Nationality Venezuelan
National citizen document 2243XXX
Voter Precinct 16921
Report Available

Recommended articles

How does Law 1168 on Support for National Production and Economic Complementarity in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote local production and comply with the objectives of the law?

Law 1168 seeks to support national production and economic complementarity in Bolivia. Companies must adjust their compliance strategies to boost local production and meet the objectives of the law. This implies a preference for local suppliers, participation in regional economic development programs and transparency in supply chains. Collaborating with local business associations, contributing to the development of small and medium-sized businesses and participating in initiatives to promote national production are fundamental steps to comply with Law 1168.

What is the impact of an embargo on assets that are under a financial leasing contract with the option to renew in Argentina?

An embargo on assets under a financial leasing contract with the option to renew may affect the possibility of renewal, since the execution of the guarantee could interfere with the extension of the contract.

What happens if a debtor does not agree with the amount of the seizure in Peru?

If a debtor does not agree with the amount of the seizure in Peru, they can file an opposition in court. You must argue and provide evidence to support your position that the garnishment amount is unfair or inadequate. The court considered the debtor's allegations before making a final decision.

What is the name of your latest research project in the field of sports psychology in Ecuador?

My latest research project in the field of sports psychology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What is the procedure to request authorization to open an employment agency in Honduras?

The procedure to request authorization to open an employment agency in Honduras involves submitting an application to the Ministry of Labor and Social Security. You must provide required documentation, such as business permits, agency bylaws, and meet the requirements established by employment and labor contracting law.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

Other profiles similar to Jose Ramon Sanchez Ochoa