MARITZA JOSEFINA OCHOA GAMEZ - 3849XXX

Comprehensive Background check of Maritza Josefina Ochoa Gamez - 3849XXX

Nationality Venezuelan
National citizen document 3849XXX
Voter Precinct 9353
Report Available

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Can you indicate the name of your last experience in a cultural exchange program in Ecuador?

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How are relations between the private sector and PEPs managed in Argentina?

In Argentina, relations between the private sector and PEPs are subject to specific measures to prevent possible conflicts of interest and illicit activities. Companies are required to implement due diligence procedures and closely monitor PEP-related transactions. Additionally, transparency in business relationships is promoted, and companies are encouraged to disclose any connection with PEP to ensure the integrity of transactions and strengthen trust in the private sector.

How is territorial jurisdiction determined in cases of seizures in Bolivia and what are the relevant factors?

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