MIGUEL ANGEL OCHOA DAGUIN - 9402XXX

Comprehensive Background check of Miguel Angel Ochoa Daguin - 9402XXX

Nationality Venezuelan
National citizen document 9402XXX
Voter Precinct 42941
Report Available

Recommended articles

How are cases of sexual violence and rape addressed in El Salvador?

Cases of sexual violence and rape are dealt with by the justice system in El Salvador. However, there are challenges in investigating, prosecuting and punishing these crimes. Greater training of justice professionals is required, as well as the creation of safe and trusting environments for victims, to ensure an effective response and access to justice.

Can a food debtor in Peru request the suspension of the pension?

Yes, a maintenance debtor can request the suspension of the pension in Peru if he demonstrates that there are justified reasons, such as loss of employment or serious illness.

What is the importance of due diligence in environmental and social risk management in mining projects in Argentina?

In mining projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of mining operations, evaluating mitigation measures, and ensuring compliance with specific environmental regulations for mining projects in Argentina. Furthermore, it is crucial to consider the impact on local communities, water resource management and corporate social responsibility practices in the mining sector.

What actions are being taken to promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala?

To promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala, actions are being implemented such as training programs in ethics and leadership, awareness campaigns about the importance of transparency and accountability, as well as the implementation of codes of conduct and internal control mechanisms in public institutions. These measures seek to promote a culture of responsibility and ethical values in the exercise of public office.

What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?

They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

Other profiles similar to Miguel Angel Ochoa Daguin