BLADIMIR FERNANDEZ OCHOA - 19632XXX

Comprehensive Background check of Bladimir Fernandez Ochoa - 19632XXX

Nationality Venezuelan
National citizen document 19632XXX
Voter Precinct 13308
Report Available

Recommended articles

What is the situation of child malnutrition in Honduras?

Child malnutrition continues to be a serious problem in Honduras, especially in rural areas and among the most vulnerable populations. Lack of access to adequate food, health services and clean water contribute to high rates of chronic and acute malnutrition, which can have devastating effects on children's physical and cognitive development.

What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?

The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.

How is the criminal responsibility of adolescents in conflict with the law regulated in Bolivia?

The criminal responsibility of adolescents in conflict with the law in Bolivia is regulated by specific juvenile justice regulations. It focuses on educational and social reintegration measures, avoiding severe sanctions and considering the stage of development of young people.

Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

What happens if a sales contract in Chile does not comply with applicable laws and regulations?

If a sales contract in Chile does not comply with applicable laws and regulations, it may be considered null or invalid. The parties could face legal sanctions, and the contract may not be enforceable. It is important to ensure that the contract complies with all relevant laws at the time it is drafted and executed.

How does the identification of PEP affect commercial and financial relations in Colombia?

Identification of PEPs may result in stricter procedures and oversight by financial institutions. Although it may generate more complex processes for PEPs and their associates, this measure is crucial to guarantee transparency and legality in commercial and financial transactions in Colombia.

Other profiles similar to Bladimir Fernandez Ochoa