LUIS MANUEL OJEDA MORA - 20162XXX

Comprehensive Background check of Luis Manuel Ojeda Mora - 20162XXX

Nationality Venezuelan
National citizen document 20162XXX
Voter Precinct 20102
Report Available

Recommended articles

What is the process for reviewing support obligations in Paraguay when the beneficiary's needs change due to events such as illness or disability?

The process for reviewing support obligations in Paraguay due to changes in the beneficiary's needs generally involves submitting an application to the judicial authority, providing evidence of the new circumstances.

How does the Judicial Branch of Panama participate in the management of criminal records?

The Judicial Branch of Panama may be involved in the management of criminal records, especially in the context of legal and judicial processes. Court records, which include information on individuals' criminal records, are the responsibility of the Judicial Branch. Criminal background checks often involve checking these records for accurate and up-to-date information. Additionally, the Judicial Branch may have a role in authorizing certain actions related to criminal records, such as the disclosure of information in specific cases. Collaboration between the Judicial Branch and other entities is essential to guarantee the integrity and reliability of criminal history information.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Mexico?

Regulatory compliance and CSR are related as complying with laws and regulations is a fundamental part of corporate social responsibility. CSR also involves contributing positively to society and the environment, which is often achieved through regulatory compliance.

What are the risks and opportunities associated with innovation and intellectual property in research and development companies in Peru?

For research and development companies in Peru, due diligence in innovation and intellectual property addresses the protection of inventions, the originality of developments and possible intellectual property litigation. Patents, licensing agreements, and the company's ability to maintain a competitive advantage through innovation are reviewed.

What is the crime of child pornography in Mexican criminal law?

The crime of child pornography in Mexican criminal law refers to the production, distribution, dissemination or possession of pornographic material involving underage boys or girls, and is punishable by penalties ranging from long prison sentences to life imprisonment. , depending on the degree of participation and the consequences for the minors involved.

What is the importance of preventing corruption and money laundering related to PEPs for the development and stability of Chile?

The prevention of corruption and money laundering related to Politically Exposed Persons is of vital importance for the development and stability of Chile. These crimes erode citizen trust in institutions, weaken the rule of law and undermine the foundations of democracy. By combating corruption and money laundering, we promote an environment conducive to investment, economic growth and the well-being of society as a whole.

Other profiles similar to Luis Manuel Ojeda Mora