CARLOS NORBERTO OJEDA LOPEZ - 19731XXX

Comprehensive Background check of Carlos Norberto Ojeda Lopez - 19731XXX

Nationality Venezuelan
National citizen document 19731XXX
Voter Precinct 13274
Report Available

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How is the crime of sexual assault legally criminalized in Bolivia?

Sexual assault in Bolivia is criminalized by the Penal Code. The penalties for this crime vary depending on the severity of the attack, and may include prison sentences and fines. The legislation seeks to protect the integrity and dignity of victims of sexual assault.

What is the employment contract in the biotechnology sector in Mexican commercial law?

The employment contract in the biotechnology sector in Mexican commercial law is one in which a person provides services in activities related to the research, development, production or application of biological technologies, such as genetic engineering, the production of transgenic foods. , biomedicine or environmental biotechnology, under the direction of an employer, in exchange for remuneration.

Are companies required to inform candidates about conducting background checks in Ecuador?

Yes, companies in Ecuador are generally required to inform candidates about conducting background checks and obtain their consent before carrying out the process.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of fashion and design through the O-1A visa for people with extraordinary abilities in business?

Ecuadorian citizens with extraordinary skills in business, such as fashion and design, can work in the United States through the O-1A visa. This visa is intended for individuals with exceptional achievements in the business field and requires substantial documentation of recognition in their field.

Can appeals for review be filed against sanctions against contractors?

Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.

How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?

Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

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