BARBARA EMPERATRIZ ARENAS OCHOA - 23441XXX

Comprehensive Background check of Barbara Emperatriz Arenas Ochoa - 23441XXX

Nationality Venezuelan
National citizen document 23441XXX
Voter Precinct 61860
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of education in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of education is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in educational institutions, guaranteeing a safe, inclusive and respectful environment. Mechanisms for reporting and caring for victims are strengthened, education in equality and respect is promoted, educational personnel are trained in a gender perspective, and the active participation of students and the educational community in the prevention and eradication of gender violence is encouraged. gender.

What is the role of impact investment entities in Colombia?

Impact investment entities in Colombia play an important role in channeling capital towards projects and companies that generate a positive social and environmental impact. These entities seek to obtain financial returns while contributing to sustainable development and addressing social and environmental challenges. Its role is to identify investment opportunities that generate economic, social and environmental benefits, promoting social inclusion, environmental protection, gender equality and improving the quality of life of communities.

What are the laws that address the crime of tax fraud in Guatemala?

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive actions to avoid paying taxes or defraud the treasury. The legislation seeks to guarantee equity and legality in the tax system, punishing acts of tax fraud.

How is industrial espionage penalized in Colombia?

Industrial espionage is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect intellectual property and business competitiveness, sanctioning practices that involve the unauthorized obtaining of confidential information.

What is the "right to be forgotten" in relation to disciplinary records in Mexico?

The "right to be forgotten" in relation to disciplinary records refers to an individual's right to have his or her background records expunged or archived after a certain period of time or under certain conditions. This right allows people with disciplinary records the opportunity to rehabilitate and reintegrate into society after a period of time without committing new crimes. In Mexico, this right is governed by specific regulations that vary depending on the federal entity and the type of crime.

Is it legal for a landlord to conduct regular property inspections in Mexico?

The landlord may conduct regular inspections of the property, but must notify the tenant in advance and respect their right to privacy. Inspections must have a legitimate reason, such as maintenance or security.

Other profiles similar to Barbara Emperatriz Arenas Ochoa