CARLOS LUIS OCANDO - 1809XXX

Comprehensive Background check of Carlos Luis Ocando - 1809XXX

Nationality Venezuelan
National citizen document 1809XXX
Voter Precinct 62350
Report Available

Recommended articles

What happens if the debtor does not receive notification of the embargo in Chile?

It is important that the debtor receive adequate notification of the embargo in Chile in order to exercise their legal rights. If the debtor does not receive notification, he or she may argue the lack of notification and request review or annulment of the attachment.

What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?

The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.

What laws govern background checks for access to child care services in El Salvador?

Child care providers may require criminal background checks and suitability to provide services in El Salvador.

How do you value the candidate's ability to promote diversity and inclusion in the company, considering the importance of equity in the Argentine workplace?

Diversity and inclusion are essential. We seek to understand how the candidate promotes diversity, their approach to creating an inclusive environment and their contribution to ensuring equity in the Argentine workplace, where diversity is valued as a strategic asset.

What is the purpose of the Consumer Ombudsman's Office in commercial procedures?

The Consumer Ombudsman protects the rights of consumers, including processing complaints or claims about services or products.

What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?

They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.

Other profiles similar to Carlos Luis Ocando