ARGELIA DEL VALLE OCHOA SARMIENTO - 3023XXX

Comprehensive Background check of Argelia Del Valle Ochoa Sarmiento - 3023XXX

Nationality Venezuelan
National citizen document 3023XXX
Voter Precinct 14657
Report Available

Recommended articles

What is the procedure to notify an early termination of the contract in case of non-compliance in Chile?

In the event of a breach of contract, the affected party may notify the other party of early termination in writing and establish a deadline to correct the breach before effective termination.

How do anti-PEP regulations in Bolivia adapt to the changing political and economic dynamics in the region?

Anti-PEP regulations in Bolivia adapt to changing political and economic dynamics in the region through periodic reviews and the incorporation of legislative amendments. Flexibility in regulations allows new threats and challenges associated with Politically Exposed Persons to be addressed in a timely and effective manner.

How has Costa Rican legislation adapted to current trends in personnel selection, such as gender equality and diversity?

Costa Rican legislation has adapted to current trends through reforms that promote gender equality and diversity in personnel selection.

What are the rights of people in situations of political violence in Argentina?

In Argentina, people in situations of political violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate political violence, as well as to protect and assist victims.

What is the role of international organizations in assisting and supervising PEP regulations in Chile?

International bodies play a key role in assisting and overseeing PEP regulations in Chile by providing guidance, compliance assessments and good practices. Collaboration with these entities strengthens the system to combat corruption and money laundering.

What opportunities does Argentina offer for tourism?

Argentina offers a variety of opportunities for tourism, including stunning natural landscapes, vibrant cities, rich culture and cuisine, as well as outdoor activities such as trekking, skiing and wildlife watching.

Other profiles similar to Argelia Del Valle Ochoa Sarmiento