OSWALDO JOHAN OCHOA SEQUERA - 18966XXX

Comprehensive Background check of Oswaldo Johan Ochoa Sequera - 18966XXX

Nationality Venezuelan
National citizen document 18966XXX
Voter Precinct 33500
Report Available

Recommended articles

What are the financing options for development projects in the experiential tourism industry in Ecuador?

Ecuador for development projects of the experience tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote authentic and enriching experiences for tourists, highlighting local culture, gastronomy and traditions.

How are drug trafficking crimes treated in Panama?

Drug trafficking crimes in Panama are considered serious and carry severe penalties, including long prison sentences. Authorities work closely with international agencies to combat drug trafficking.

What are the laws related to the crime of workplace harassment in Argentina?

Workplace harassment in Argentina is penalized by laws that seek to prevent and punish abusive behavior in the work environment. Workers are protected from practices such as mobbing, promoting healthy and respectful work environments.

What are the implications of the embargo in cases of debtors that are legal entities in Paraguay?

When the debtors are legal entities, the seizure process in Paraguay may have specific implications. Legislation may establish particular rules for seizures involving business entities, and it is important to understand how these regulations apply. In addition, the administrators and legal representatives of the legal entity may have specific responsibilities in the seizure process. Understanding the implications of seizure in cases of debtors that are legal entities is essential for both creditors and affected companies, as it can affect the continuity of business operations and the financial management of the entity.

How are professional liability cases addressed in the medical field in Ecuador?

Cases of professional liability in the medical field are addressed by filing complaints with the Superintendency of Health and possible intervention by the judicial system.

What is the role of blockchain technology in the verification and transparency of financial transactions related to PEP in Ecuador?

Blockchain technology plays an important role in the verification and transparency of financial transactions related to PEP in Ecuador. The blockchain allows for an immutable and transparent record of transactions, making it easier to audit and verify the legitimacy of financial movements. The implementation of this technology strengthens the integrity of the financial system by providing an efficient mechanism to track and verify the legality of PEP-related transactions.

Other profiles similar to Oswaldo Johan Ochoa Sequera