RAFAEL GONZALO OCHOA ROMERO - 10181XXX

Comprehensive Background check of Rafael Gonzalo Ochoa Romero - 10181XXX

Nationality Venezuelan
National citizen document 10181XXX
Voter Precinct 3361
Report Available

Recommended articles

What is the situation of the inclusion of people with functional diversity in access to financial services in El Salvador?

The inclusion of people with functional diversity in access to financial services in El Salvador faces challenges, with barriers such as the lack of physical and digital accessibility, as well as discrimination in access to credit and banking services, although initiatives are being promoted to guarantee the financial inclusion of all people.

How is the impartial application of regulations related to Politically Exposed Persons in Mexico ensured?

Mexico The impartial application of regulations related to Politically Exposed Persons in Mexico is ensured through the separation of powers and the independence of the judicial system. The authorities in charge of applying these regulations must act impartially and objectively, based on clear and transparent criteria. In addition, review and appeal mechanisms are established to ensure that any decision is subject to appropriate scrutiny.

What are the responsibilities of a notary public in a seizure process in Colombia?

In a seizure process in Colombia, the responsibilities of a notary public may include authenticating documents related to the process, certifying the legality of judicial proceedings, and ensuring transparency in the execution of seizures. The presence of a notary public may be required in certain legal procedures to ensure the validity and legality of the acts related to the seizure.

What are the laws and sanctions related to the crime of violence in the family in Chile?

In Chile, violence in the family is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for violence in the family can include prison sentences, fines and protection measures for the victim.

What are the risks related to the mental health and well-being of employees in the Argentine work environment and how can companies promote a healthy work environment?

Employee mental health and well-being are fundamental aspects of job performance. Companies should implement wellness programs, provide resources for stress management, and foster a culture that promotes work-life balance. Mental health training, access to support services, and the promotion of an inclusive work environment free of discrimination are essential measures to promote employee well-being in the Argentine work environment.

What measures are taken to guarantee transparency in the financing of political parties related to Politically Exposed Persons in Panama?

To guarantee transparency in the financing of political parties related to PEPs in Panama, rules and regulations are established on political financing. This includes the obligation to record and report funding sources, contribution limits, auditing of party financial statements, and disclosure of information on campaign expenses.

Other profiles similar to Rafael Gonzalo Ochoa Romero