OMAR GERARDO OCHOA MACHISTTE - 10287XXX

Comprehensive Background check of Omar Gerardo Ochoa Machistte - 10287XXX

Nationality Venezuelan
National citizen document 10287XXX
Voter Precinct 3052
Report Available

Recommended articles

What are the legal consequences for human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation, which involves the recruitment, transportation or transfer of people with the aim of subjecting them to abusive or forced working conditions, is a serious crime in Argentina. Legal consequences for human trafficking for labor exploitation can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the rights of workers and prevent human trafficking for labor purposes.

What happens if the leased property is in poor condition at the beginning of the contract in the Dominican Republic?

If the leased property is in poor condition at the beginning of the contract in the Dominican Republic, it is important that both parties adequately document this in the initial inventory. The inventory should describe any damage or problems existing on the property. Additionally, it is the landlord's responsibility to address and repair these issues before the tenant moves out. If the landlord fails to make the necessary repairs, the tenant must notify the landlord and give the landlord a reasonable amount of time to fix the problems. If the landlord does not respond or make repairs, the tenant may have the right to terminate the contract or seek compensation.

What is the process to request a land use change permit in Costa Rica?

The process to request a land use change permit in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as land plans, environmental impact studies, sanitary viability certifications, among other requirements established by municipal regulation. .

What is the situation of the preservation of cultural heritage in Brazil?

The preservation of cultural heritage in Brazil is a priority for the country, which has a rich diversity of cultural, architectural and natural manifestations. Measures have been implemented to protect and promote Brazilian cultural heritage, including the conservation of historical monuments, the preservation of indigenous traditions and the promotion of cultural tourism.

What provisions exist in Panamanian legislation for the protection of whistleblowers in cases related to KYC?

Panamanian legislation does not have specific provisions for the protection of whistleblowers in cases related to KYC. However, financial institutions often implement internal policies to protect employees who report irregular practices and promote an environment of regulatory compliance.

What rights do Salvadorans residing in Spain have in terms of access to public education?

They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.

Other profiles similar to Omar Gerardo Ochoa Machistte