MIGUEL ANGEL OCANDO OCHOA - 17959XXX

Comprehensive Background check of Miguel Angel Ocando Ochoa - 17959XXX

Nationality Venezuelan
National citizen document 17959XXX
Voter Precinct 3920
Report Available

Recommended articles

How should Colombian companies approach the protection of consumer rights?

Companies in Colombia must comply with consumer protection regulations, which range from misleading advertising to ensuring product safety. This involves offering clear information, accessible complaint processes and adequate guarantees, helping to build consumer confidence in the market.

What is the role of the Ministry of Foreign Trade in Ecuador?

The Ministry of Foreign Trade is the entity in charge of formulating and executing foreign trade policies in Ecuador. Its main objective is to promote international trade, encourage exports and attract foreign investment. The ministry is in charge of promoting Ecuadorian products in international markets, negotiating trade agreements, facilitating trade, promoting the competitiveness of companies and attracting investments.

How are the risks associated with the growing adoption of cryptocurrencies in Colombia managed in terms of AML?

The risks associated with the growing adoption of cryptocurrencies in Colombia in terms of AML are managed by regulating exchange platforms, identifying users, and implementing monitoring measures to prevent the use of cryptocurrencies in illicit activities such as money laundering. money.

What are the financing options for renewable energy development projects in the sports sector in Argentina?

For renewable energy development projects in the sports sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in sports facilities, sponsors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with sports organizations committed to sustainability.

What rights do food debtors have in Panama?

Alimony debtors in Panama have the right to be properly notified of claims and to present evidence of their financial circumstances should they wish to modify alimony.

What are the financing options for development projects in the rural tourism sector in El Salvador?

Financing options for development projects in the rural tourism sector in El Salvador include government programs and funds aimed at promoting rural tourism, venture capital investment

Other profiles similar to Miguel Angel Ocando Ochoa