LUIS ALBERTO MORENO OCHOA - 11926XXX

Comprehensive Background check of Luis Alberto Moreno Ochoa - 11926XXX

Nationality Venezuelan
National citizen document 11926XXX
Voter Precinct 5063
Report Available

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Are there mediation or conciliation programs to resolve disputes between food debtors and beneficiaries in Guatemala?

Yes, in Guatemala there are mediation and conciliation programs to resolve disputes between food debtors and beneficiaries. These programs seek to find amicable solutions and mutual agreements, avoiding lengthy legal procedures and encouraging the peaceful resolution of disputes.

What is the Pollutant Emissions and Transfer Registry (RETC) in Mexico and its relationship with identification?

The RETC is a system that records the emission and transfer of pollutants in Mexico. Although it does not issue IDs, some companies may need to provide identification documentation when reporting their pollutant releases and transfers.

What is the electoral system in Honduras?

In Honduras, the electoral system is governed by popular and secret vote. General elections are held every four years and citizens have the right to elect their representatives, including the president, deputies, mayors and other public officials.

What is the legislation related to surrogacy or surrogacy in Costa Rica?

Surrogacy or surrogacy is illegal in Costa Rica. Legislation prohibits this process, and it is not permitted for a woman to carry a child for another person in exchange for compensation. The country explicitly prohibits surrogacy for ethical and legal reasons. Couples or individuals interested in surrogacy should look for alternatives in other countries where it is legal.

What government agencies in Guatemala have a role in overseeing due diligence activities?

The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.

What measures has Venezuela taken to counteract the impact of the embargo on the agricultural sector and food security?

Venezuela has taken measures to counteract the impact of the embargo on the agricultural sector and food security. This includes promoting national food production, strengthening urban and peri-urban agriculture programs, incentivizing agribusiness, and fostering cooperation with countries that do not support the embargo to ensure the supply of agricultural inputs and technology.

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