ROSA ALBINA OCHOA NOGUERA - 3997XXX

Comprehensive Background check of Rosa Albina Ochoa Noguera - 3997XXX

Nationality Venezuelan
National citizen document 3997XXX
Voter Precinct 50061
Report Available

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What are the legal implications of contracts for the sale of goods for archaeological and paleontological research purposes in Mexico?

Contracts for the sale of goods for archaeological and paleontological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

How are new regulations and legislative changes addressed in compliance programs in Argentina?

Adaptation to new regulations and legislative changes in Argentina is addressed through the continuous updating of policies and procedures. Compliance programs must be flexible to incorporate changes quickly and ensure that the company remains compliant with updated regulations.

How can Colombian companies integrate risk list verification into their corporate social responsibility (CSR) strategies?

The integration of verification into risk lists in corporate social responsibility (CSR) strategies is essential for sustainability and business ethics in Colombia. Companies must include ethical and compliance verification criteria in their CSR initiatives. Participation in community projects and contribution to social causes must go hand in hand with responsible verification practices. Transparency in the disclosure of verification practices and effective communication about ethical commitments reinforce CSR. Training staff in ethical values and aligning verification processes with CSR objectives are key practices. Verification in risk lists must not only comply with legal requirements, but also contribute to the creation of social and environmental value within the framework of the CSR strategies of Colombian companies.

What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.

Can a non-compete clause be included in the lease contract in Argentina?

Yes, it is possible to include a non-compete clause in the contract, prohibiting the tenant from conducting certain business activities in competition with the landlord in the same area.

How is the process of losing or misplacing the DNI carried out in Peru?

In case of loss or loss of the DNI in Peru, the holder must file a complaint with the National Police and then go to a RENIEC office to request the replacement of the document.

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