ZULY YOMAIRA OCHOA PACHECO - 14868XXX

Comprehensive Background check of Zuly Yomaira Ochoa Pacheco - 14868XXX

Nationality Venezuelan
National citizen document 14868XXX
Voter Precinct 36093
Report Available

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What are the laws related to the crime of computer hacking in Argentina?

Computer hacking, or cybercrime, in Argentina is regulated by specific laws that prohibit unauthorized access to computer systems, data theft and other online criminal activities. Sanctions are sought for those who participate in these practices.

How are cases of human rights violations addressed in the Bolivian judicial system, ensuring accountability and justice?

Cases of human rights violations in the Bolivian judicial system are treated seriously to ensure accountability and justice. They may involve the application of international human rights regulations. The management of these cases includes impartial investigations, protection of victims and witnesses, and the application of proportionate sanctions. The correct application of the law seeks not only to compensate the victims, but also to send a clear message of rejection of violations of fundamental rights, thus promoting a just society that respects human rights.

How is identity validation addressed in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures, such as entering or leaving the country in Paraguay, a strict identity validation process is applied. This involves verification of immigration documents, stamps and other procedures to confirm the identity of travelers and ensure compliance with immigration regulations.

What are the laws related to the crime of hiring hitmen in Argentina?

The hiring of hitmen, or hired killers, is criminalized in Argentina. Measures are being sought to prevent this crime and punish those who try to hire third parties to commit criminal acts.

What are the capital control measures in Argentina?

Argentina has implemented capital control measures to regulate money flows in and out of the country. These measures include restrictions on the purchase of foreign currency, limits on international transfers, authorization requirements for financial operations, and restrictions on the movement of currency. These measures seek to protect international reserves and control the outflow of capital.

Are performance audits carried out to evaluate the management of Politically Exposed Persons in Costa Rica?

Yes, performance audits are carried out to evaluate the management of Politically Exposed Persons in Costa Rica. These audits aim to analyze compliance with established objectives, efficiency in the use of public resources, transparency in decisions and accountability of the PEPs. Through these audits, areas of improvement are identified and recommendations are made to strengthen management and guarantee effective and responsible public administration.

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