FLORINDA MARIA GARCIA DE OCHOA - 3747XXX

Comprehensive Background check of Florinda Maria Garcia De Ochoa - 3747XXX

Nationality Venezuelan
National citizen document 3747XXX
Voter Precinct 9030
Report Available

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How is the protection of the rights of people detained in the judicial system of El Salvador guaranteed?

In El Salvador, the protection of the rights of detained persons is guaranteed through the supervision of the Office of the Attorney General for the Defense of Human Rights and compliance with international human rights standards. Detainees have the right to due process and not to be subjected to torture or inhuman or degrading treatment.

Can employers request judicial records from potential candidates in Panama?

Yes, employers in Panama have the right to request judicial records from potential candidates as part of their personnel selection process. However, they must obtain the candidate's consent and comply with applicable labor regulations.

How is child support determined in the case of adult children in Peru?

In cases of children of legal age in Peru, the determination of alimony will depend on the specific circumstances, such as the need of the child and the ability of the obligor to pay. Continuing education or economic dependency may be considered.

What are the measures taken to prevent the misuse of fictitious companies in Bolivia?

Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.

Can judicial records affect obtaining a license to sell medical devices in Peru?

In Peru, judicial records can influence obtaining a license for the sale of medical devices, especially if the records are related to public health crimes or the illegal marketing of medical devices. Health and medical device regulatory authorities may consider the background and evaluate the suitability of the applicant.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on nationality in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to discrimination based on nationality in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on nationality in the field of education, the right to non-discrimination in access to education and the right to protection of their rights. educational during their situation of vulnerability due to discrimination based on nationality.

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