VIRGILIO JOSE OCHOA MORENO - 15949XXX

Comprehensive Background check of Virgilio Jose Ochoa Moreno - 15949XXX

Nationality Venezuelan
National citizen document 15949XXX
Voter Precinct 41273
Report Available

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What is the situation of the rights of artists and creators in Venezuela?

The rights of artists and creators in Venezuela have faced challenges in terms of freedom of expression, access to resources and recognition of their work. Cases of censorship, repression and limitations on creative freedom have been reported. Organizations and artistic groups have worked to defend and promote the rights of artists, as well as to make visible their contribution to the culture and development of the country.

What are the obligations of non-financial companies and professionals to prevent money laundering in Brazil?

Brazil Non-financial companies and professionals also have obligations to prevent money laundering in Brazil. They must implement due diligence measures, such as identifying customers and suppliers, recording and reporting suspicious transactions, and implementing internal compliance and training programs on anti-money laundering.

What is the scope of the right to participation of people in labor mobility situations in the technology sector in Costa Rica?

The right to participation of people in labor mobility situations in the technology sector in Costa Rica implies their right to access decent jobs in the field of technology, to fair and safe working conditions, and to participate in the defense of their rights. labor rights. It seeks to guarantee their protection and labor well-being in the technology sector, promoting the inclusion and active participation of workers.

What is the electoral system in Honduras?

In Honduras, the electoral system is governed by popular and secret vote. General elections are held every four years and citizens have the right to elect their representatives, including the president, deputies, mayors and other public officials.

Can assets seized in the Dominican Republic be used by the debtor during the process?

In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody

What legislation exists to address car accidents in Guatemala?

In Guatemala, car accidents are regulated in the Labor Code and the Traffic and Transportation Law. These laws establish the rights and responsibilities of drivers, traffic rules, and procedures for determining liability in the event of an accident. The legislation seeks to promote road safety, prevent accidents and guarantee adequate compensation for victims.

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