LISLIE WARREN OCHOA ROACH - 12827XXX

Comprehensive Background check of Lislie Warren Ochoa Roach - 12827XXX

Nationality Venezuelan
National citizen document 12827XXX
Voter Precinct 37800
Report Available

Recommended articles

Can a Bolivian citizen obtain an identity card that reflects his or her specific ethnic identity, such as belonging to a particular indigenous group?

The identity card reflects nationality and personal data, but does not include specific ethnic information. However, citizens can express their ethnic identity through the choice of names and other elements on the ID.

What is the impact of financial education in reducing the financial risk of people in Guatemala?

Financial education has a significant impact on reducing the financial risk of people in Guatemala. By providing knowledge about basic financial concepts, such as budgeting, saving, credit management, and investment diversification, financial education helps people make more informed and prudent financial decisions. Financial education also teaches about identifying and managing financial risks, such as excessive debt, lack of adequate insurance protection, and exposure to high-risk investments. This strengthens people's financial resilience, reduces the likelihood of precarious financial situations and promotes long-term economic stability.

What are the necessary procedures to request a disability pension in Brazil?

Brazil To apply for a disability pension in Brazil, it is necessary to meet certain requirements, such as having an illness or disability that prevents you from working permanently, presenting medical documents that support the disability, and completing the application form. It is also required to apply at an agency of the National Social Security Institute (INSS) and follow the steps indicated by them.

What happens if I need a judicial record certificate in Peru for international adoption purposes?

If you need a judicial record certificate in Peru for international adoption purposes, you must follow the process established by the competent authorities in your country of origin. You may need to submit the application through the adoption entity or accredited agency in your country, and they will be in charge of coordinating with the Peruvian authorities to obtain the required certificate.

How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?

The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.

How is the adoption of minors in Guatemala by people with physical disabilities legally regulated?

The adoption of minors in Guatemala by people with physical disabilities is legally regulated through specific evaluation processes. It seeks to ensure that adopters with disabilities have the necessary capacity and resources to provide an appropriate environment for the well-being of the child.

Other profiles similar to Lislie Warren Ochoa Roach