ELIO MANUEL ACOSTA OCHOA - 3127XXX

Comprehensive Background check of Elio Manuel Acosta Ochoa - 3127XXX

Nationality Venezuelan
National citizen document 3127XXX
Voter Precinct 16920
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of sports and physical activity to improve the health and well-being of the population?

Costa Rica has a policy to promote sports and physical activity to improve the health and well-being of the population. Programs and projects have been established to promote sports practice and regular physical activity, both at school and in the community. The government promotes sports infrastructure, the training of coaches and sports professionals, and seeks to generate inclusive sports spaces and events for all people. In addition, education in healthy lifestyles and disease prevention through physical activity is promoted.

How is the financial capacity of a contractor evaluated in Guatemala?

Evaluating the financial capacity of a contractor in Guatemala involves reviewing financial statements, solvency, credit history, and ability to meet financial commitments. This process ensures that contractors have adequate resources to carry out projects without significant financial risks.

What are the legal implications of contracts for the sale of seized goods in Mexico?

Contracts for the sale of seized assets in Mexico are carried out under the supervision of the competent authority, and the proceeds are intended for specific purposes, such as forfeiture of ownership or compensation.

Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?

Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.

How is the authenticity of a Chilean identity card verified?

The authenticity of a Chilean identity card is verified through the review of security elements, such as holograms, watermarks and barcodes. In addition, officials can use the Unique Code to corroborate the identity of the owner.

What is the importance of establishing delivery conditions in a Chilean sales contract?

Delivery conditions, such as the place and time of delivery, are fundamental in a sales contract in Chile. These conditions define when and where the risk and ownership of the asset is transferred, which affects the liability of the parties.

Other profiles similar to Elio Manuel Acosta Ochoa