MARIANY JOSEFINA FLORES OCHOA - 19091XXX

Comprehensive Background check of Mariany Josefina Flores Ochoa - 19091XXX

Nationality Venezuelan
National citizen document 19091XXX
Voter Precinct 7221
Report Available

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What is the process for expunging disciplinary records once sanctions have been served in the Dominican Republic?

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What are the options to obtain a residence visa for Bolivian writers who wish to reside and work in Spain?

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What measures are being implemented in Guatemala to promote transparency and accountability in the management of public resources by Politically Exposed Persons?

In Guatemala, measures are being implemented to promote transparency and accountability in the management of public resources by Politically Exposed Persons. These measures include the implementation of transparent accounting and auditing systems, the disclosure of financial and budgetary information, the creation of units specialized in internal control and citizen participation in the supervision of public expenditures. In addition, the use of technology and online platforms is promoted to improve transparency and facilitate access to information on the management of public resources.

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