FELIX RAFAEL OCHOA SARMIENTO - 3128XXX

Comprehensive Background check of Felix Rafael Ochoa Sarmiento - 3128XXX

Nationality Venezuelan
National citizen document 3128XXX
Voter Precinct 16720
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against human rights?

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Can an employer in the Dominican Republic conduct a criminal background check on a current employee?

In the Dominican Republic, an employer generally cannot conduct a criminal background check on a current employee without a valid reason and without the employee's consent. A criminal background check is typically part of the initial hiring process and is conducted before a candidate is employed. Conducting periodic criminal background checks on current employees is generally subject to restrictions.

What is the impact of Politically Exposed Persons corruption on the security and stability of Guatemala?

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