MARIA ANTOIQUIA OCHOA - 1229XXX

Comprehensive Background check of Maria Antoiquia Ochoa - 1229XXX

Nationality Venezuelan
National citizen document 1229XXX
Voter Precinct 42690
Report Available

Recommended articles

What is the legal framework related to workplace safety in the Dominican Republic?

The legal framework for workplace safety in the Dominican Republic includes Law 16-92 on Health and Safety at Work. Companies must comply with regulations to provide a safe and healthy environment for their employees, including the prevention of workplace accidents and occupational diseases.

What is the process for destroying court records in Costa Rica once they have completed their retention period?

Once court records in Costa Rica have served their retention period, the destruction process must be carried out in accordance with established regulations. This involves securely deleting documents so that they cannot be retrieved or accessed in an unauthorized manner. The destruction process must be properly documented.

What is the validity of the Special Permanence Work Permit (PETP) in Colombia?

The validity of the Special Permanence Work Permit (PETP) in Colombia may vary depending on the circumstances and current immigration policies, being necessary to renew it periodically to maintain its validity.

What are the risks and precautions associated with cross-border travel during the immigration process to the United States for Guatemalans?

Guatemalans who make cross-border trips during the immigration process to the United States face various risks and must take precautions. These include the possibility of encounters with human traffickers, dangerous travel conditions, and legal risks. It is essential to be informed, look for safe routes and follow the recommendations of reliable agencies.

What are the rights of women in paid domestic work in Ecuador?

In Ecuador, women who perform paid domestic work have guaranteed labor rights. Their work is recognized and their protection is promoted. They have the right to a fair salary, decent working conditions, weekly rest and paid vacations, and social security. In addition, the formalization of their employment and the fight against labor exploitation in this sector are promoted.

How is the training and training of staff of financial institutions in Chile on the identification of PEP promoted?

In Chile, training and training of financial institution personnel on the identification of Politically Exposed Persons is promoted. Entities are required to implement continuous training programs for their staff, with the aim of providing them with the knowledge and skills necessary to properly identify and manage PEPs.

Other profiles similar to Maria Antoiquia Ochoa