NELLY MARIA LIRA OCHOA - 10324XXX

Comprehensive Background check of Nelly Maria Lira Ochoa - 10324XXX

Nationality Venezuelan
National citizen document 10324XXX
Voter Precinct 20360
Report Available

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What are the laws and measures in Venezuela to face defamation cases?

Defamation is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of defamation, which involves the issuance of expressions or dissemination of false or inaccurate information that damages the reputation or good name of a person. The competent authorities, such as the Public Ministry and the courts, work to protect the right to honor and prosecute those responsible for defamation. It seeks to guarantee truthfulness and responsibility in public communication.

What are the control and supervision measures that apply to PEPs in the Dominican Republic?

In the Dominican Republic, various control and supervision measures are applied for PEPs. This includes strict monitoring of its financial activities, the establishment of early warning systems to detect possible irregularities, and cooperation between public and private institutions to exchange information and prevent money laundering and corruption.

What measures are taken to prevent influence peddling in public procurement related to PEP in Chile?

To prevent influence peddling in public procurement related to PEP in Chile, regulations are established that prohibit undue interference in contracting processes and promote transparency in the selection of contractors. Equality of opportunities is key in this process.

Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after working abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after working abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

What is the responsibility of private companies in preventing complicity in cases of workplace harassment and promoting safe work environments?

Private companies in Panama have the responsibility to prevent complicity in cases of workplace harassment and promote safe work environments. This implies the implementation of policies that prohibit harassment and complicity in situations of workplace abuse. Companies should provide training to staff to identify and report complicity in harassment, as well as establish effective procedures to address complaints and sanction those responsible. Promoting an organizational culture that rejects complicity in harassment practices is essential to creating safe and respectful work environments.

What are the landlord's responsibilities in terms of maintenance and repairs on a leased property in Chile?

The landlord is responsible for maintaining the property in good condition of use and conservation. This includes making necessary repairs and maintaining facilities in safe and functional condition.

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