MARBELLA DEL CARMEN OCANDO MORENO - 12356XXX

Comprehensive Background check of Marbella Del Carmen Ocando Moreno - 12356XXX

Nationality Venezuelan
National citizen document 12356XXX
Voter Precinct 62330
Report Available

Recommended articles

What is the protection for the rights of people in situations of environmental displacement in Chile?

In Chile, the rights of people in situations of environmental displacement due to natural disasters, environmental degradation or other factors are protected. It seeks to guarantee their safety, assistance and protection, and promotes planning and sustainable management of the territory to prevent and mitigate the effects of environmental displacement.

How is the crime of homicide punished in the Dominican Republic?

Homicide is a serious crime that is prosecuted in the Dominican Republic. Those who cause the death of another person intentionally or through gross negligence may face criminal sanctions ranging from prison sentences to the maximum sentence of imprisonment, as established in the Penal Code and human rights protection laws.

What is the relationship between money laundering and illegal arms trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and illegal arms trafficking may be related, since illicit funds can be used to acquire weapons illegally. Mexico takes measures to

What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?

Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.

What is Paraguay's approach to AML regulation in the online gambling sector?

The online gambling sector in Paraguay is also subject to AML regulations. Companies operating in this sector must perform due diligence in identifying their customers and reporting suspicious transactions to prevent money laundering.

What is the approach of the courts in medical liability cases, ensuring an impartial and expert assessment of the facts?

In medical liability cases, courts in Bolivia seek an impartial and expert evaluation of the facts. Medical experts can be appointed to analyze the actions of the health professional and determine if there was negligence. Management of these cases involves consideration of medical standards, review of medical records, and evaluation of accepted practices. Ensuring impartiality and expertise in the evaluation of medical liability is essential to making informed and fair decisions in the Bolivian legal framework.

Other profiles similar to Marbella Del Carmen Ocando Moreno