BEVERLY JOSE CASTRO OCHOA - 20910XXX

Comprehensive Background check of Beverly Jose Castro Ochoa - 20910XXX

Nationality Venezuelan
National citizen document 20910XXX
Voter Precinct 370
Report Available

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Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.

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Exclusivity clauses in an Argentine sales contract must be precise and reasonable. They must detail the duration of the exclusivity, the geographical areas covered and the conditions under which the exclusivity can be terminated or renewed.

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The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.

Are there incentive mechanisms for reporting improper practices by employees of contractors in Peru?

Yes, there are incentive mechanisms [details on legal protection, rewards] for reporting improper practices by employees of contractors in Peru. This fosters an environment where transparency and integrity are a priority.

What measures exist to protect witnesses in Chile?

Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.

What legal remedies are available to alimony debtors in Bolivia who face difficulties enforcing the court alimony order?

Alimony debtors in Bolivia who face difficulties in enforcing the court's alimony order can seek legal resources such as the assistance of lawyers specialized in family law. These attorneys can provide legal advice on the options available to enforce the court order, such as applying for an asset foreclosure, applying for income withholding, or filing an application to modify the court order with the court. It is important to seek legal advice to fully understand the legal rights and options available.

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