LEONARDO JOSE OCHOA GONZALEZ - 14374XXX

Comprehensive Background check of Leonardo Jose Ochoa Gonzalez - 14374XXX

Nationality Venezuelan
National citizen document 14374XXX
Voter Precinct 63340
Report Available

Recommended articles

Can the parties agree to alimony without going to judge?

Yes, the parties can agree on alimony voluntarily without resorting to a judge. However, this agreement must be approved by a judge for it to be legally valid.

How is cooperation between the public and private sectors promoted in the fight against corruption related to Politically Exposed Persons in Honduras?

In Honduras, cooperation between the public sector and the private sector is promoted in the fight against corruption related to Politically Exposed Persons through various actions. The establishment of strategic alliances between the government, companies and civil society organizations is encouraged to strengthen control mechanisms, promote transparency and share good practices. In addition, self-regulation initiatives and codes of ethical conduct are implemented in the private sector to prevent and combat corruption. Cooperation between both sectors is essential to promote a culture of integrity and transparency in business, as well as to strengthen accountability mechanisms and prevent corrupt practices in the relationship between the public and private sectors.

What is the legal approach to the adoption of minors with siblings in Guatemala?

The legal approach to adopting minors with siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.

What is the process to request authorization to travel with a minor child in Ecuador?

The process to request authorization to travel with a minor child in Ecuador involves submitting a request to a child and adolescent judge. Necessary documents, such as the travel itinerary and consent of the other parent, must be provided and it will be assessed whether the trip is safe and in the best interests of the child.

What is the background check process for public transportation drivers in Guatemala?

In the case of public transportation drivers in Guatemala, background checks may include reviewing driving records, criminal records, and road safety certifications. This is crucial to ensure the safety of passengers and prevent risks in public transport.

How are the delivery conditions regulated in a contract for the sale of online products in Argentina?

In contracts for the sale of online products in Argentina, the delivery conditions must be specific and adapted to electronic commerce. This may include terms regarding shipping, delivery times, costs and responsibilities of each party, especially in the case of international sales.

Other profiles similar to Leonardo Jose Ochoa Gonzalez