NERVIN ANTONIO OCHOA HERRERA - 13798XXX

Comprehensive Background check of Nervin Antonio Ochoa Herrera - 13798XXX

Nationality Venezuelan
National citizen document 13798XXX
Voter Precinct 6250
Report Available

Recommended articles

What are the financing options for development projects in the market risk management consulting services sector in El Salvador?

Financing options for development projects in the market risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in market risk management, derivative financial instruments that allow hedging and management of market risk, venture capital investment and investment funds with a focus on market risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations focused on market risk management.

What are the contractor selection procedures in Bolivia to guarantee the suitability and legality of the applicants?

Contractor selection procedures in Bolivia include [describe the procedures, for example: public tenders, technical and financial capacity evaluations, legal and commercial background checks, etc.].

How does the State of El Salvador ensure the adaptability of regulations related to verification in risk lists in the face of changes in the global panorama and new threats in the financing of terrorism?

The State of El Salvador ensures the adaptability of the regulations related to the verification of risk lists in the face of changes in the global panorama and new threats in the financing of terrorism through regular review and updating processes. Competent authorities, such as the Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), closely monitor global developments in terrorist financing and adjust regulations to address new threats and emerging technologies. Active participation in international organizations and collaboration with other countries also contributes to maintaining updated regulations adapted to a constantly evolving financial and non-financial environment.

How can social assistance programs in Paraguay complement efforts to guarantee the well-being of beneficiaries of food obligations?

Social assistance programs can complement efforts by providing financial support, counseling services, and additional resources to improve the well-being of alimony recipients in Paraguay.

Can I obtain permanent residence in Spain for humanitarian reasons as an Argentine?

Yes, it is possible to obtain permanent residence in Spain for humanitarian reasons as an Argentine. This process involves demonstrating the existence of exceptional circumstances that justify the granting of residency for humanitarian reasons.

What are the legal consequences of failing to comply with a child support order in the Dominican Republic?

Failure to comply with a child support order in the Dominican Republic can have serious legal consequences. The Alimony Debtor could face fines, seizure of assets, deduction of alimony directly from his or her salary, and, in serious cases, being convicted of contempt of court, which could result in criminal sanctions, such as arrest. In addition, your name could be included in a registry of Delinquent Food Debtors

Other profiles similar to Nervin Antonio Ochoa Herrera