DUVERNEY OCHOA GOMEZ - 14461XXX

Comprehensive Background check of Duverney Ochoa Gomez - 14461XXX

Nationality Venezuelan
National citizen document 14461XXX
Voter Precinct 18880
Report Available

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What is the policy of the government of El Salvador regarding the promotion of culture and the arts?

The government of El Salvador has established policies to promote culture and the arts as a fundamental part of human and social development. It seeks to preserve and disseminate the country's cultural heritage, encourage artistic creation, promote access to culture and citizen participation in cultural activities. In addition, artistic training is supported, the creation of cultural spaces and cultural diversity and artistic exchange are promoted.

How are food safety risks addressed in due diligence for investments in companies in the agri-food sector in Argentina?

In the agri-food sector, due diligence should focus on food safety risks. This involves reviewing production practices, evaluating hygiene and quality standards, and ensuring compliance with local and international food regulations in Argentina. Additionally, it is crucial to review product traceability throughout the supply chain and the company's ability to quickly manage and respond to food safety issues.

How do judicial records affect participation in social inclusion programs in Argentina?

In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.

What happens if the debtor is in a conciliation process during a seizure in Colombia?

If the debtor is in a conciliation process during a seizure in Colombia, the seizure process may be suspended while the conciliation is carried out. If a conciliation agreement is reached that includes payment of the debt, the embargo will be lifted in accordance with the terms agreed upon in the conciliation.

How is the sale of personal property regulated in Panama?

The sale of movable property is governed by the Commercial Code and Law 45 of 2007, which establishes specific rules for the sale of movable property to consumers.

Can judicial records be used in government subsidy application processes in Panama?

Yes, judicial records can be requested and used in government grant application processes in Panama to evaluate the suitability of applicants and ensure that they meet the legal requirements to receive public grants.

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