LORENA SARAHIS OCHOA LUGO - 19567XXX

Comprehensive Background check of Lorena Sarahis Ochoa Lugo - 19567XXX

Nationality Venezuelan
National citizen document 19567XXX
Voter Precinct 17850
Report Available

Recommended articles

What are the rights of people in situations of discrimination due to sexual orientation in the sports field in Brazil?

People who are discriminated against for reasons of sexual orientation in the sports field in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation, and the right to participate in sporting activities without discrimination or harassment.

What is the validity of the Disciplinary Record Certificate in Colombia?

The Certificate of Disciplinary Record in Colombia is valid for 90 days from the date of issue.

Can background checks be performed remotely in Argentina?

Yes, some companies and agencies in Argentina offer background check services remotely, using secure online platforms. This makes the process easier for employers and candidates, especially in situations where physical presence is not possible.

Can the embargo in Panama be lifted if the debtor presents a viable restructuring plan?

Yes, the embargo in Panama can be lifted if the debtor presents a viable and convincing restructuring plan. If the debtor demonstrates to the court that it has a concrete and realistic plan to meet its financial obligations and resolve the outstanding debt, the court may consider lifting the lien to allow the debtor to implement the restructuring plan and make the agreed payments.

How is PEP-related risk management education integrated into academic and business training programs in Colombia?

The integration of PEP-related risk management education into academic and business training programs in Colombia is achieved through the inclusion of specific content in curricula and training programs. Educational institutions and business organizations develop courses that address PEP identification, due diligence, and ethical business practices. This education contributes to the training of professionals and entrepreneurs with a solid understanding of the risks associated with PEP, promoting a responsible and transparent business culture.

What are the restrictions and limitations on the number of immigrant visas available to Dominicans each year?

The number of immigrant visas available for Dominicans varies depending on the category and country of origin. Some categories may have limitations and wait times due to demand.

Other profiles similar to Lorena Sarahis Ochoa Lugo