RUBEN ANTONIO ASCANIO OCHOA - 6811XXX

Comprehensive Background check of Ruben Antonio Ascanio Ochoa - 6811XXX

Nationality Venezuelan
National citizen document 6811XXX
Voter Precinct 38752
Report Available

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What is the process for challenging public tenders and contracts in Peru and when is it used to resolve disputes related to government procurement?

The public tender and contract challenge process in Peru allows suppliers to file objections or claims against government decisions related to public procurement and contracts. This process is essential to guarantee transparency and equal conditions in tenders and contracts with the State.

What is the process of recognizing a child by court order in Peru?

The recognition of a child by court order in Peru is carried out through a court resolution when one of the parties refuses to recognize the child. The mother or father can file a lawsuit and the judge will order recognition based on evidence.

How is the application of sanctions addressed in cases of deficient verification in risk lists involving international transactions?

The application of sanctions in cases of deficient verification in risk lists involving international transactions is addressed through international cooperation and coordination of efforts between countries. Panama participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to address cases involving international transactions and ensure the effective imposition of sanctions. The shared information between countries and the coordination in the application of sanctioning measures contribute to preventing the misuse of the financial system in international transactions related to illicit activities.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of access to education and culture?

The Dominican Republic recognizes the value of education and culture as fundamental rights and can advocate for universal access to education and the protection of cultural diversity. The country can support international measures to ensure equitable access to education, the promotion of culture and the exchange of knowledge. In this sense, the Dominican Republic can seek peaceful and cooperative solutions instead of resorting to embargoes.

What is the situation of university education in Honduras?

University education in Honduras faces challenges in terms of quality, access and relevance to the demands of the labor market and the development of the country. The lack of resources, infrastructure and qualified teaching staff limits access to higher education and the quality of university training, affecting the employability and competitiveness of graduates in the national and international labor market.

What is the role of non-governmental organizations (NGOs) in promoting due diligence in Costa Rica, and how does their participation influence corporate social responsibility?

NGOs play an important role in promoting due diligence in Costa Rica. Their participation influences corporate social responsibility by advocating for transparent and ethical practices, ensuring that companies contribute positively to sustainable and social development.

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