ROOSEVELT SHNEYDER OCHOA QUINTANA - 13454XXX

Comprehensive Background check of Roosevelt Shneyder Ochoa Quintana - 13454XXX

Nationality Venezuelan
National citizen document 13454XXX
Voter Precinct 9380
Report Available

Recommended articles

How is the price determined in a sales contract in El Salvador?

The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.

Do local authorities play any role in enforcing lease contracts in El Salvador?

Local authorities may have responsibilities for monitoring or mediating non-compliance.

What to do if your identity card is lost abroad and there is no consular representation nearby?

If you lose your identity card abroad and there is no consular representation nearby, you should contact the nearest embassy or consulate for guidance. They can provide assistance and guide you through the steps to follow to obtain a replacement ID.

How long are disciplinary records maintained in Chile?

The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.

How can money laundering affect equity and social justice in Costa Rica?

The diversion of resources due to money laundering can contribute to economic inequality and undermine social justice by negatively affecting the most vulnerable sectors of Costa Rican society.

What is the situation of the fraud protection insurance market in Argentina?

The fraud protection insurance market in Argentina provides coverage to protect businesses and individuals against the risks and losses associated with financial fraud, such as bank fraud, credit card fraud or corporate fraud. These insurances offer compensation for losses suffered due to fraudulent activities and provide assistance in incident management. It is important to evaluate the options available, consider coverage conditions and requirements before purchasing fraud protection insurance.

Other profiles similar to Roosevelt Shneyder Ochoa Quintana