FRANCISCO ANTONIO OCHOA ZABALETA - 5335XXX

Comprehensive Background check of Francisco Antonio Ochoa Zabaleta - 5335XXX

Nationality Venezuelan
National citizen document 5335XXX
Voter Precinct 64472
Report Available

Recommended articles

What is kidnapping in Mexican criminal law?

Kidnapping in Mexican criminal law is the crime that consists of depriving a person of liberty in order to obtain a ransom or other illicit benefit, and is punishable with serious penalties due to its severity and social repercussions.

How are disciplinary antecedents addressed in the field of corporate social responsibility in Ecuador?

In the field of corporate social responsibility (CSR) in Ecuador, the disciplinary records of companies can be evaluated in terms of their ethical and social commitment. Companies that have disciplinary records related to questionable business practices or labor rights violations may face challenges in their CSR initiatives and public perception. Transparency and correction of any disciplinary record are essential to building a positive image in the field of corporate social responsibility.

Can a criminal record in Mexico affect obtaining a permit to operate a rehabilitation or addiction treatment center?

criminal record in Mexico can affect obtaining a permit to operate a rehabilitation or addiction treatment center. Because these facilities treat people with addiction and mental health issues, regulatory authorities may consider applicants' criminal history when evaluating suitability. Convictions for crimes related to mental health, addiction or integrity in the provision of rehabilitation services may influence the decision to grant or deny a permit. It is important to review the specific requirements for operating rehabilitation centers in your area and seek legal advice if necessary.

What is the importance of including a guarantee clause in a lease contract in Bolivia?

The inclusion of a guarantee clause in a lease contract in Bolivia is important to protect the interests of both parties. This clause establishes that the lessor guarantees the lessee that the leased property will be in good condition for its use agreed upon at the beginning of the contract. If the property presents defects or structural problems that affect its normal use during the term of the contract, the lessor is obliged to repair them or compensate the lessee for the expenses incurred. The warranty clause provides assurance to the tenant that the property will meet the agreed conditions and gives the landlord the opportunity to correct any problems that may arise during the rental period.

How to carry out the process for registering a design brand in Colombia?

The registration of a design trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, graphic representations of the design, and comply with the established requirements to obtain registration of the design trademark.

What business opportunities arise in Mexico for insurance companies due to the increase in internet fraud?

The increase in internet fraud in Mexico creates business opportunities for insurance companies by increasing demand for protection policies and services against cyber fraud, as well as by offering advisory and risk management services related to computer security and Data Protection.

Other profiles similar to Francisco Antonio Ochoa Zabaleta