ROSENDO JOSE PARRA OCHOA - 4476XXX

Comprehensive Background check of Rosendo Jose Parra Ochoa - 4476XXX

Nationality Venezuelan
National citizen document 4476XXX
Voter Precinct 16912
Report Available

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How is transparency and the fight against corruption guaranteed in Peru?

In Peru, various measures have been implemented to guarantee transparency and combat corruption. These include the creation of specialized entities such as the Comptroller General of the Republic and the Attorney General's Office, as well as the promulgation of laws on access to information and citizen participation.

What is the legal age for marriage in Ecuador?

The legal age for marriage in Ecuador is 18 years. However, in cases of minors under 18 years of age, marriage may be permitted with the consent of parents or legal representatives and the authorization of a judge, as long as certain requirements established by law are met.

What rights do grandparents have in relation to their grandchildren in Colombia?

In Colombia, grandparents have limited rights in relation to their grandchildren. They may request visitation rights if it is shown that it is in the best interests of the child to maintain a close relationship with them. However, these rights are subject to the decision of the judge, who will evaluate the specific circumstances of each case.

What are the implications for financial institutions dealing with PEPs in Peru?

Financial institutions in Peru must implement strict controls to prevent money laundering and report any suspicious activity related to PEP accounts. Failure to comply may result in legal sanctions.

What is the role of the Ministry of Justice and Human Rights in the Ecuadorian judicial system?

This ministry may be involved in formulating judicial policies and supervising the administration of justice in the country.

What are the legal consequences of child pornography in Ecuador?

Child pornography is a serious crime in Ecuador and can carry prison sentences ranging from 13 to 16 years, in addition to financial penalties. Special protection is provided to children and the prosecution and eradication of this crime is promoted.

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