MOISES ABRAHAN OCHOA SANABRIA - 20318XXX

Comprehensive Background check of Moises Abrahan Ochoa Sanabria - 20318XXX

Nationality Venezuelan
National citizen document 20318XXX
Voter Precinct 21001
Report Available

Recommended articles

How is prescription regulated in Colombian judicial processes?

The prescription in Colombian judicial processes establishes time limits to initiate legal actions. Deadlines vary depending on the nature of the case, and their expiration may prevent the filing of claims or the enforcement of certain rights.

What is the identity verification process for access to fixed telecommunications services in Chile?

When accessing fixed telecommunications services in Chile, identity verification is carried out through the presentation of the identity card and the signing of service contracts. Telecommunication companies may require additional documentation, such as proof of address, to verify the customer's identity and address. This is essential to guarantee legality in the provision of telecommunications services.

What is the environmental license review process for projects led by contractors in Ecuador?

The environmental license review process for contractor-led projects in Ecuador involves detailed evaluation of potential environmental impacts, participation of competent environmental agencies, and consultation with affected communities. This process seeks to ensure that projects meet environmental standards and obtain the necessary licenses in an ethical manner.

How is personal data handled during background checks in the Dominican Republic in light of Law No. 172-13 on Protection of Personal Data?

Law No. 172-13 on Protection of Personal Data establishes regulations for the handling of personal data in the Dominican Republic. During the background check, it is essential to comply with these regulations. This includes obtaining informed consent from the person whose background is being checked, as well as ensuring that information is handled securely and confidentially. Additionally, individuals have the right to access and rectify their personal information if necessary. Compliance with this law is essential to protect the privacy rights of individuals.

What happens if a person is a victim of a crime in Mexico and has a criminal record?

If a person is a victim of a crime in Mexico and has a criminal record, their record should not affect their ability to report the crime and seek justice. Judicial authorities are intended to treat each case impartially and rely on evidence and testimony to determine guilt or innocence. The victim's criminal history should generally not influence the process of seeking justice.

Are there specific regulations for the conservation and management of digital records in Paraguay?

Yes, there are specific regulations for the conservation and management of digital records in Paraguay, which address issues such as the authenticity, integrity and security of information stored in electronic format. These regulations seek to guarantee the validity of digital files in the legal field.

Other profiles similar to Moises Abrahan Ochoa Sanabria