YESENIA JOSEFINA RAMOS OCHOA - 15197XXX

Comprehensive Background check of Yesenia Josefina Ramos Ochoa - 15197XXX

Nationality Venezuelan
National citizen document 15197XXX
Voter Precinct 16251
Report Available

Recommended articles

What is the application process for a U Visa for crime victims who are Panamanian citizens and have suffered physical or mental abuse?

The U Visa is intended for crime victims who cooperate with authorities and are willing to assist in the investigation and prosecution of criminals.

What is the legal framework for the protection of investor rights in Colombia?

The legal framework for the protection of investor rights in Colombia is supported by the Financial Superintendence of Colombia and the Securities Market Law, among other regulations. These laws establish the requirements and obligations for financial entities and intermediaries in the provision of investment services. Transparency, the disclosure of relevant information, adequate risk management and the protection of investors' rights are promoted, ensuring a safe and reliable environment for investment activities.

What is the relationship between PEP regulations and the Sustainable Development Goals (SDGs) in Ecuador?

PEP regulations in Ecuador are linked to the Sustainable Development Goals (SDGs) by contributing to the goal of guaranteeing solid and responsible institutions. Preventing PEP-related corruption supports justice, peace and prosperity, thereby contributing to the achievement of several SDGs. There is an interconnection between PEP regulations and efforts to achieve sustainable development at the national level.

What is the National System of Science, Technology and Innovation in Colombia?

The National System of Science, Technology and Innovation is a network of institutions and actors that promote the generation and application of scientific and technological knowledge in Colombia. Its main objective is to promote research, technological development and innovation, strengthening cooperation between the academic sector, the productive sector and the government to contribute to the economic and social development of the country.

Can I request a certification of my judicial records in Costa Rica?

Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.

What is the impact of political exposure on people's ability to exercise their rights to participate in cultural and artistic life in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in cultural and artistic life in Venezuela. Politically exposed people may face restrictions on artistic and cultural expression, censorship, repression and discrimination. This limits their freedom to create, express themselves and participate in cultural activities, affecting cultural diversity and free expression in the country.

Other profiles similar to Yesenia Josefina Ramos Ochoa