FRANCISCO RAFAEL PERAZA OCHOA - 14467XXX

Comprehensive Background check of Francisco Rafael Peraza Ochoa - 14467XXX

Nationality Venezuelan
National citizen document 14467XXX
Voter Precinct 42789
Report Available

Recommended articles

What is the role of the Energy Regulatory Commission (CRE) in the supervision and regulation of the energy sector in Mexico, and how does it affect companies' compliance?

The CRE supervises and regulates the energy sector in Mexico, including the generation, distribution and marketing of electric energy and gas. Companies must comply with regulations that include permits and authorizations, tariffs and technical regulations to ensure safety and competition in the sector. Failure to comply may result in penalties and revocation of permits.

How are disputes related to the delivery of products with variations in the agreed color handled in the Bolivian market?

The handling of disputes due to variations in color is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with variations in the agreed color in the Bolivian market, seeking a solution that meet consumer expectations.

What is the importance of functional diversity management in the selection process in companies committed to inclusion in Ecuador?

Managing functional diversity is important in companies committed to inclusion. We seek to select candidates who have worked with teams with diversified skills, understand the needs of employees with functional diversity and promote an accessible work environment.

What is the importance of disciplinary records in the field of risk prevention and management in the Ecuadorian financial sector?

In the field of risk prevention and management in the financial sector of Ecuador, the disciplinary records of financial institutions and professionals can be considered in terms of their commitment to transparency and security in financial operations. Disciplinary records related to questionable financial practices, regulatory violations or lack of integrity in risk management can affect the confidence of investors and clients. Transparency and commitment to ethical risk management are essential to avoid disciplinary records that could damage reputation in this area.

What is the penalty for the crime of human trafficking in Peru?

Human trafficking in Peru is a serious crime and can result in prison sentences of several years, in addition to financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

What is the process to request a non-contributory pension in Argentina?

To request the non-contributory pension in Argentina, you must submit an application to the National Assistance Pensions Commission of the ANSES. Documentation will be required that proves your economic and social situation, as well as medical reports that demonstrate the disability or condition that justifies the pension. A socioeconomic assessment will also be conducted to determine eligibility.

Other profiles similar to Francisco Rafael Peraza Ochoa