LEONARDO RAFAEL OCHOA FERRER - 14117XXX

Comprehensive Background check of Leonardo Rafael Ochoa Ferrer - 14117XXX

Nationality Venezuelan
National citizen document 14117XXX
Voter Precinct 62080
Report Available

Recommended articles

How are aggravated robbery crimes treated in Panama's legal system?

Aggravated robbery crimes in Panama are considered serious and can carry significant prison sentences. Sanctions are applied according to the seriousness of the crime and the specific circumstances.

How could an embargo affect the financial and banking sector in Honduras?

An embargo would have a significant impact on Honduras' financial and banking sector. Trade and financial restrictions would make international transactions and the transfer of funds difficult. This would affect the operations of banks and the ability of people and companies to access international financial services. Additionally, financial sanctions could be imposed that limit Honduras' access to the global financial system.

Can I obtain my judicial records in Costa Rica if I am a minor?

If you are a minor, access to your judicial records is generally not allowed in Costa Rica, as your privacy is protected and your well-being is sought. However, there are exceptional situations in which a legal guardian or competent authorities may access your court records if necessary for your protection or to make legal decisions related to you.

What is the principle of mitigated territoriality in Brazilian criminal law?

The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.

What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?

Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.

How is the university registration process carried out for foreign students in Argentina?

Foreign students interested in enrolling in an Argentine university should contact the university of their choice to find out the specific requirements. Generally, you will be asked to complete an admission form, present a copy of the apostilled or legalized secondary degree, and prove knowledge of the Spanish language (in some cases).

Other profiles similar to Leonardo Rafael Ochoa Ferrer