NEIDA MARITZA OCHOA SALAZAR - 18327XXX

Comprehensive Background check of Neida Maritza Ochoa Salazar - 18327XXX

Nationality Venezuelan
National citizen document 18327XXX
Voter Precinct 8721
Report Available

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What is being done to prevent and address gender violence in the family in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the family environment. Laws and protection mechanisms are strengthened, support and assistance is provided to victims, and awareness and education campaigns on gender equality and women's rights are promoted. In addition, care networks are established and community participation in the prevention and eradication of family violence is promoted.

How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?

KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.

What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?

Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.

What are the legislative measures taken by the State to address emerging challenges in family law matters in Panama?

The State implements legislative measures to address emerging challenges in family law matters in Panama. This involves regularly reviewing and updating relevant laws to adapt to changing social realities and ensure that legislation is effective and appropriate to address contemporary issues.

What are the laws and sanctions related to the crime of sexual abuse in schools in Chile?

In Chile, sexual abuse in the school environment is considered a crime and is punishable by the Penal Code and the School Violence Law. This crime involves the performance of acts of sexual connotation without consent in the school environment, whether by students, teachers or educational personnel. The sanctions for sexual abuse in the

What to do if the information on the DNI contains errors?

In case of errors in the DNI information, a correction request must be made to the Civil Registry or Renaper, presenting the documentation that supports the correction.

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