RICHARD DARIO OCHOA SILVA - 19411XXX

Comprehensive Background check of Richard Dario Ochoa Silva - 19411XXX

Nationality Venezuelan
National citizen document 19411XXX
Voter Precinct 56236
Report Available

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What is the impact of financial education in promoting gender equity in access to financial services in Guatemala?

Financial education has a significant impact in promoting gender equity in access to financial services in Guatemala. By providing financial knowledge and skills to women, we strengthen their ability to make autonomous financial decisions and access basic financial services, such as bank accounts, credit and insurance. Financial education also addresses stereotypes and cultural barriers that limit women's access to financial services. This promotes women's financial inclusion, empowers women economically and contributes to gender equality in the financial and economic sphere.

What is the current legislation regarding the presentation of identification documents to access health services in El Salvador?

The legislation establishes the obligation to present valid identification documents to access health services in El Salvador.

How has Costa Rica contributed to the formulation of international policies related to the embargo and its social function?

Costa Rica has contributed to the formulation of international policies related to the embargo and its social function by participating in dialogues and negotiations at the international level. Her focus has been to advocate for practices that balance national security with humanitarian considerations, thereby promoting a more equitable and ethical approach on the global level.

What is the procedure to request modification of the custody of a minor in Chile?

To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented that demonstrates a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.

What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

What happens if a debtor dies during a seizure process in Chile?

If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.

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