LEANDRO ALI CASTILLO OCHOA - 20314XXX

Comprehensive Background check of Leandro Ali Castillo Ochoa - 20314XXX

Nationality Venezuelan
National citizen document 20314XXX
Voter Precinct 19532
Report Available

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What measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil?

Measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil. This includes the adoption of affirmative policies to combat racism and discrimination, the promotion of diversity in political offices, the implementation of inclusion programs and access to opportunities for Afro-descendant communities, and the promotion of Afro-Brazilian culture and history.

What are the main financing options for purchasing a home in Peru?

In Peru, the main financing options for home acquisition include mortgage loans offered by banks and financial institutions, as well as State housing programs, such as the Mivivienda Fund. These programs offer different financing alternatives with competitive interest rates and appropriate terms for the purchase of homes.

What are the legal implications of contracts for the sale of goods for scientific research purposes in Mexico?

Contracts for the sale of goods for scientific research purposes in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, when applicable.

What is the role of customs in preventing money laundering in Mexico?

Customs play an important role in preventing money laundering in Mexico. They monitor imports and exports, conduct inspections, and verify the legitimacy of international commercial transactions. This helps detect and prevent money laundering through international trade.

What is the role of social movements in the protection of fundamental rights in Venezuela?

Social movements play a fundamental role in the protection of fundamental rights in Venezuela. These movements are coalitions of individuals and groups that come together to promote social, political and cultural changes in search of justice and respect for human rights. Social movements can mobilize society, raise awareness, promote citizen participation and pressure for legislative and policy changes. Social movements are often at the forefront of defending human rights, denouncing violations, providing support to victims and promoting accountability. It is essential that social movements can operate freely, without undue restrictions, and receive the necessary support to carry out their work in defense of fundamental rights.

Can a taxpayer check their tax records in person at the SET offices in Paraguay?

Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.

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