NESTOR JOSE OCHOA TORRES - 12310XXX

Comprehensive Background check of Nestor Jose Ochoa Torres - 12310XXX

Nationality Venezuelan
National citizen document 12310XXX
Voter Precinct 9895
Report Available

Recommended articles

How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

How does due diligence affect the assessment of political and regulatory risks in renewable energy projects in Argentina?

In renewable energy projects, due diligence must address political and regulatory risks. You should review government policies, assess political stability, and understand how changes in regulation could affect the viability of the project. Additionally, it is essential to review compliance with government incentive and subsidy programs for renewable energy projects in Argentina.

What is the procedure for obtaining a custody order in cases of children of divorced parents in the Dominican Republic?

In cases of children of divorced parents in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Divorced parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court may also consider factors such as the parents' ability to provide a safe and stable environment for the child.

What laws protect women against gender violence in Brazil?

Brazil In Brazil, there is the Maria da Penha Law, which is specific legislation to combat domestic and family violence against women. This law establishes protection measures, such as the restraining order, and provides for the creation of specialized agencies in caring for victims.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Mexico?

Regulatory compliance and CSR are related as complying with laws and regulations is a fundamental part of corporate social responsibility. CSR also involves contributing positively to society and the environment, which is often achieved through regulatory compliance.

What is the situation of access to justice for people affected by political persecution in Honduras?

The situation of access to justice for people affected by political persecution in Honduras faces challenges due to the lack of judicial independence, the criminalization of social protest and impunity in cases of human rights violations. Many activists and political opponents face repression, arbitrary detentions and obstacles to obtaining justice and reparation for abuses committed by the State.

Other profiles similar to Nestor Jose Ochoa Torres