SIMON RAUL OCHOA - 7012XXX

Comprehensive Background check of Simon Raul Ochoa - 7012XXX

Nationality Venezuelan
National citizen document 7012XXX
Voter Precinct 19600
Report Available

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What legislation exists to combat the crime of sexual assault in Guatemala?

In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment or any form of sexual assault against a person. The legislation seeks to protect the integrity and sexual rights of people, punishing acts of sexual assault.

How are business ethics and regulatory compliance promoted in Costa Rica?

The promotion of business ethics and regulatory compliance in Costa Rica is carried out through education, training and the promotion of good business practices. Organizations can establish codes of ethics, compliance training programs, and whistleblowing mechanisms. In addition, there are initiatives in collaboration with the public sector and civil society to promote integrity and transparency.

What law regulates marriage between people of different religions in Mexico?

Marriage between people of different religions in Mexico is regulated by the Federal Civil Code and state civil codes, which guarantee the right to religious freedom and establish the legal requirements for civil marriage.

How is the right to justice and reparation guaranteed for victims of human rights violations in Chile?

In Chile, the right to justice and reparation is guaranteed for victims of human rights violations. Truth, justice and reparation mechanisms are established, such as the creation of truth and reconciliation commissions, specialized courts and comprehensive reparation programs. It seeks to clarify the events that occurred during periods of human rights violations, punish those responsible and provide reparation to the victims and their families.

What is the situation of the export credit insurance market in Argentina?

The export credit insurance market in Argentina provides coverage to protect exporting companies against the risk of non-payment by foreign buyers. These insurances guarantee payment of outstanding accounts in the event of default and help mitigate commercial risk in international transactions. It is important to evaluate the options available, consider export risks and coverage conditions before purchasing export credit insurance.

What is the Registry of Missing Persons in Mexico and its relationship with identification?

The Missing Persons Registry is a system that registers and searches for missing persons in Mexico. Although it does not issue IDs, it may be relevant for identification in cases of disappearances, as it is used to track missing persons.

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