JUAN CARLOS OCHOA OLIVERO - 23420XXX

Comprehensive Background check of Juan Carlos Ochoa Olivero - 23420XXX

Nationality Venezuelan
National citizen document 23420XXX
Voter Precinct 19740
Report Available

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What is the situation of the management and protection of natural resources in El Salvador in relation to mining and resource extraction?

The management and protection of natural resources in El Salvador in relation to mining and resource extraction faces challenges, with problems such as environmental pollution, resource depletion and social conflicts due to mineral exploitation, although measures are being implemented. to strengthen environmental regulation and promote sustainable development of natural resources.

What is the right to access culture in El Salvador?

The right to access culture in El Salvador implies that all people have the right to participate in the cultural life of the country and access cultural expressions. This includes the right to freedom of cultural expression, the right to access and enjoy cultural manifestations, the right to participate in artistic and cultural creation, and the right to the protection and promotion of cultural diversity.

What protections exist for the right to gender equality in Costa Rica?

The right to gender equality in Costa Rica is protected by the Constitution and specific laws. Real and effective equality between men and women is promoted in all areas of life, combating gender discrimination and promoting equal participation in decision-making.

What measures are being taken to strengthen transparency in the financing of political campaigns of Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the financing of political campaigns of Politically Exposed Persons. This includes the implementation of laws and regulations that establish the obligation to report and disclose in detail the sources of financing of political campaigns. Likewise, the supervision and control of electoral expenses is promoted, in order to prevent the undue influence of economic interests in the electoral process and guarantee equal opportunities for all candidates.

What is the importance of risk assessment in regulatory compliance for companies in Argentina and how can they carry out an effective risk assessment?

Risk assessment is essential to identify and address potential vulnerabilities in regulatory compliance. Companies in Argentina must carry out periodic risk assessments, considering factors such as changes in legislation, operational risks and risks related to third parties. Implementing formal evaluation processes, involving key stakeholders, and adjusting compliance programs based on results are best practices in this context.

How are disputes handled in sales contracts between companies under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?

The United Nations Convention on Contracts for the International Sale of Goods (CISG) applies to certain international transactions in Peru. In the event of disputes, the parties may resort to arbitration or other agreed upon dispute resolution methods. The CISG provides rules and uniform principles for the interpretation and enforcement of international sales contracts.

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