ROSALBA YASMIN CASTILLO OCHOA - 16243XXX

Comprehensive Background check of Rosalba Yasmin Castillo Ochoa - 16243XXX

Nationality Venezuelan
National citizen document 16243XXX
Voter Precinct 20190
Report Available

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Is a written sales contract required in Peru?

In Peru, sales contracts can be validated verbally. However, it is advisable to have a written contract, especially in large transactions, as it provides documentary evidence of the agreed terms and facilitates the resolution of disputes.

What security measures are taken to validate identity when accessing health databases in Peru?

Access to health databases in Peru requires rigorous security measures. This includes authenticating healthcare professionals, implementing secure medical record management systems, and complying with privacy regulations, such as the Personal Data Protection Act, to protect patient information.

What is the policy for promoting wine tourism in Chile?

The Chilean government has implemented policies to promote wine tourism with the aim of highlighting the Chilean wine industry and promoting visits to vineyards and wineries in the country. Wine routes have been created, the dissemination and promotion of Chilean wines has been promoted, tasting and pairing activities have been strengthened, and tourism related to wine culture and local gastronomy has been promoted.

What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?

Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.

How are subcontracting carried out by private companies addressed in the context of public contracts in Paraguay?

There may be regulations that address subcontracting carried out by private companies in public contracts in Paraguay, guaranteeing transparency and responsibility in contractual relationships.

What options do food debtors in Bolivia have if they face a significant change in income due to a salary reduction or job loss?

If a support debtor in Bolivia faces a significant change in income due to a salary reduction or job loss, they can explore several options to manage their support obligations. First, you can contact the court and the beneficiary to discuss the situation and request a temporary modification of the court support order, adjusting payments based on your current financial ability. Additionally, you can seek additional financial assistance through government or social assistance programs intended to help individuals affected by job loss, such as unemployment benefits or government-provided housing assistance. You can also look for temporary or part-time employment opportunities to increase your income and meet your support obligations while you search for a long-term solution.

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