DANYER MARFELIX SANCHEZ OCHOA - 16508XXX

Comprehensive Background check of Danyer Marfelix Sanchez Ochoa - 16508XXX

Nationality Venezuelan
National citizen document 16508XXX
Voter Precinct 4120
Report Available

Recommended articles

What is the crime of product counterfeiting in Mexican criminal law?

The crime of product counterfeiting in Mexican criminal law refers to the manufacture, distribution or sale of counterfeit or pirated goods that infringe intellectual property rights, trademarks or safety regulations, and is punishable by penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of falsification and the consequences for consumers or rights holders.

What are the rights of women in situations of internal displacement in Costa Rica?

Women who are internally displaced in Costa Rica have rights protected by the Constitution and international treaties. This includes the right to life, personal integrity, equal treatment and non-discrimination, access to health and education, and protection against violence and exploitation. Specific assistance and protection programs have been implemented for internally displaced women.

How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?

If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.

Can I apply for temporary residence in Spain as a professional in the telecommunications engineering sector as an Ecuadorian?

Yes, professionals in the telecommunications engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the impact of training in technology project management skills on the selection process in Peru?

Training in technology project management skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to lead technology projects successfully, meeting deadlines and budgets.

Other profiles similar to Danyer Marfelix Sanchez Ochoa