DIEGO ANTONIO OCANDO ALDANA - 24266XXX

Comprehensive Background check of Diego Antonio Ocando Aldana - 24266XXX

Nationality Venezuelan
National citizen document 24266XXX
Voter Precinct 58660
Report Available

Recommended articles

What is the impact of corruption by politically exposed persons on citizen confidence in the judicial system of El Salvador?

Corruption of politically exposed persons has a negative impact on citizen confidence in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

What is the international legal framework that Peru follows in the fight against money laundering?

Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.

How are ordinary repairs handled on leased property in Ecuador?

Ordinary repairs are the responsibility of the landlord, and the tenant must notify any repair needs. If the landlord does not carry out the repairs within a reasonable time, the tenant can request a proportional reduction in the rent or carry out the repairs at his own expense, deducting them from the amount of the rent.

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

Training in stress management skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to deal with stressful situations in the work environment effectively.

What are the ethical dilemmas associated with the participation of professionals in money laundering in Costa Rica?

Professionals involved in money laundering activities face ethical dilemmas by putting their integrity and professional reputation at risk. This raises questions about individual ethics and responsibility.

What are the tax consequences of an embargo in Chile?

Seized assets may have tax implications, and the debtor must report any capital gains or losses resulting from the auction of the assets.

Other profiles similar to Diego Antonio Ocando Aldana