ALBERTO ABRAHAM JAIME OJEDA YUCCI - 17702XXX

Comprehensive Background check of Alberto Abraham Jaime Ojeda Yucci - 17702XXX

Nationality Venezuelan
National citizen document 17702XXX
Voter Precinct 9560
Report Available

Recommended articles

What is the role of the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) in relation to criminal crimes that affect minors in El Salvador?

The ISNA works on the prevention, protection and rehabilitation of children and adolescents involved in risk situations, including cases of criminal offenses.

What is the importance of labor education and awareness to prevent sanctions in Panama?

Labor education and awareness are essential to prevent sanctions in Panama, as they inform workers about their rights and responsibilities, promoting ethical labor practices and reducing the risk of violations.

What policies does the State have to ensure the interoperability of identity validation systems in El Salvador?

The State can establish policies that facilitate the integration and communication between different identification systems to guarantee their effectiveness and compatibility.

How are fundamental rights protected in Ecuador?

Fundamental rights in Ecuador are protected by the Constitution and supported by the country's judicial system. In addition, there are institutions such as the Ombudsman's Office and the Constitutional Court, in charge of guaranteeing respect and promotion of these rights.

Can an embargo affect assets that are owned by a corporation in Argentina?

Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.

What is the legal framework in Paraguay for the verification of clients and business partners against international sanctions lists?

Paraguay has a legal framework that requires verification of clients and business partners against international sanctions lists, ensuring that financial and commercial entities comply with these obligations to prevent participation in transactions with sanctioned individuals or entities.

Other profiles similar to Alberto Abraham Jaime Ojeda Yucci