YOELNIS ANDRES OCHOA MORENO - 18052XXX

Comprehensive Background check of Yoelnis Andres Ochoa Moreno - 18052XXX

Nationality Venezuelan
National citizen document 18052XXX
Voter Precinct 57340
Report Available

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To what extent has technology influenced the documentation and monitoring of domestic violence cases in Costa Rica?

Technology has significantly influenced the documentation and monitoring of domestic violence cases in Costa Rica. Digital systems allow accurate registration, facilitating timely intervention and monitoring of risk situations.

Do the regulations on politically exposed persons in Peru include the disclosure of political donations?

Yes, politically exposed persons regulations in Peru include disclosure of political donations. There are regulations that require political parties and candidates to report in a transparent and detailed manner on the donations received to finance their electoral campaigns, with the aim of preventing misuse of funds and guaranteeing transparency in political financing.

What is your approach to evaluating the candidate's ability to lead technological innovation projects in the music sector, considering the importance of technology in the production, distribution and consumption of music in Argentina?

Technological innovation in music is relevant. The aim is to understand how the candidate leads technological projects in the music industry, their knowledge of digital trends and their contribution to promoting innovation in the production, distribution and consumption of music in Argentina.

How are crimes of sexual assault punished in Ecuador?

Crimes of sexual assault, such as sexual abuse with violence, rape with violence, among others, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.

What are the legal consequences of the lack of recognition of union rights in the workplace in Argentina?

The lack of recognition of union rights can have legal consequences in Argentina. Freedom of association is protected by labor law, and employers must respect workers' rights to join unions and participate in union activities. Employers who violate these rights may face lawsuits from affected workers. Lawsuits may seek recognition of unrespected union rights and compensation for damages. Documentation of cases of violation of freedom of association, written communications and evidence of retaliation is essential to support claims related to the lack of recognition of union rights. Employers must foster a work environment that respects freedom of association and works constructively with unions.

What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?

Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.

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