BAUDILIO RAMON OCHOA - 7917XXX

Comprehensive Background check of Baudilio Ramon Ochoa - 7917XXX

Nationality Venezuelan
National citizen document 7917XXX
Voter Precinct 57190
Report Available

Recommended articles

What provisions apply to the protection of privacy and confidentiality rights in tax records in Paraguay?

Specific provisions apply to ensure the protection of taxpayers' privacy and confidentiality rights in relation to their tax records.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychosocial support services and comprehensive mental health care?

People with disabilities in Guatemala face challenges in accessing psychosocial support services and comprehensive mental health care due to the lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of mental health in comprehensive care for people with disabilities.

What is the relationship between verification on risk lists and the fight against money laundering in Costa Rica?

Verification on risk lists in Costa Rica is an essential tool in the fight against money laundering. The associated regulations and controls seek to prevent the inclusion of persons or entities involved in illicit activities in the financial system and ensure the integrity of the system against criminal financial practices.

What are the specific provisions for the selection of personnel in the education sector in Paraguay?

Specific provisions for the selection of personnel in the education sector in Paraguay may include additional requirements related to pedagogical training, specific certifications, and assessments focused on educational skills. It is crucial that the selection process in this sector considers suitability for the educational field and ensures the selection of qualified professionals to contribute to the educational development of the country.

What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

What are the aspects to consider when applying for a business loan in Mexico?

Mexico When applying for a business loan in Mexico, it is important to consider aspects such as the interest rate, loan terms and conditions, eligibility requirements (income, credit history, etc.),

Other profiles similar to Baudilio Ramon Ochoa