EDUARDO JOSE ESTRADA OCHOA - 20043XXX

Comprehensive Background check of Eduardo Jose Estrada Ochoa - 20043XXX

Nationality Venezuelan
National citizen document 20043XXX
Voter Precinct 20470
Report Available

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Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

How does it affect identity validation in the workplace and the prevention of undeclared employment in Bolivia?

Identity validation plays a fundamental role in the management of undeclared employment in Bolivia. By requiring rigorous verification of workers' identities, the possibility of informal labor practices is reduced. The implementation of electronic employment registration systems and biometric verification in hiring processes can strengthen transparency in the labor market. Furthermore, collaboration between government authorities and employers is essential to ensure compliance with labor regulations and the protection of workers' rights.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the construction sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the construction sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant construction work.

How are cash transactions regulated in Bolivia to prevent money laundering?

Bolivia has established strict regulations to control cash transactions and mitigate the risk of money laundering. Limits have been placed on cash transactions, and those above certain thresholds are subject to further review. This measure seeks to discourage the use of cash for illicit activities and facilitate the traceability of transactions.

What is the validity of the Personal Identification Document (DPI) in Guatemala?

The DPI in Guatemala is valid for 10 years for adults and 5 years for minors.

What is the process for deducting education-related expenses in the tax return in Bolivia?

In Bolivia, taxpayers can follow a specific process for deducting education-related expenses on their tax return, meeting requirements and providing supporting documentation.

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