ADRIANA ROSA OCHOA HERNANDEZ - 17458XXX

Comprehensive Background check of Adriana Rosa Ochoa Hernandez - 17458XXX

Nationality Venezuelan
National citizen document 17458XXX
Voter Precinct 39463
Report Available

Recommended articles

How is the online purchase of digital products regulated in sales contracts in Paraguay?

The online purchase of digital products in sales contracts in Paraguay is regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for commercial transactions of digital products, guaranteeing the protection of consumers in the digital environment. Online sellers must provide clear information about digital products, purchase conditions and consumer rights before the transaction. Additionally, the law seeks to prevent abusive commercial practices in the sale of digital products.

What is the PIS (Social Integration Program) in Brazil?

The PIS is a social program in Brazil that seeks the integration of workers in the country's economic development. The PIS number is assigned to workers and is used to access benefits and government programs.

How is personnel verification addressed in highly regulated sectors, such as the financial sector in Mexico?

In highly regulated sectors such as the financial sector in Mexico, personnel verification is particularly strict. Companies are often subject to specific regulations that require extensive background checks, including criminal and financial background checks. Additionally, it is common to conduct ongoing employee verifications in these sectors to ensure regulatory compliance and safety.

How does the parole system work in Chile?

In Chile, parole is a mechanism that allows inmates to request early release under certain conditions and supervision.

What is the main environmental threat in Guatemala?

Deforestation and pollution are the main environmental threats in Guatemala.

Can financial entities outsource the KYC process in Costa Rica?

Financial entities in Costa Rica can outsource certain activities of the KYC process, but are still responsible for compliance with regulations. They must supervise third-party providers and ensure that they comply with required KYC standards and procedures. Outsourcing does not exempt entities from their responsibility.

Other profiles similar to Adriana Rosa Ochoa Hernandez