FREDDY ANTONIO PINEDA OCHOA - 14371XXX

Comprehensive Background check of Freddy Antonio Pineda Ochoa - 14371XXX

Nationality Venezuelan
National citizen document 14371XXX
Voter Precinct 13310
Report Available

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What is the legal framework in Costa Rica for violating the data protection law on social networks?

Violation of the data protection law on social networks is punishable by law in Costa Rica. Those who obtain, disclose or use personal data of third parties without consent or for unlawful purposes through digital platforms may face legal action and sanctions, including fines and prison sentences in serious cases.

What government programs exist in El Salvador to reintegrate vulnerable groups into the labor market through personnel selection processes?

The State can implement labor reintegration programs for vulnerable groups, providing employment opportunities through equitable selection processes.

What recommendations exist for companies in Peru regarding the incorporation of risk list verification in their corporate social responsibility (CSR) policies?

Companies can incorporate risk list verification into their CSR policies by establishing a commitment to ethical compliance, transparency in business relationships, and the prevention of illicit activities. This demonstrates a comprehensive focus on CSR and business integrity.

How is alimony addressed in El Salvador within the family justice system?

It is determined according to the needs of the beneficiary and the capacity of the obligor, with the aim of ensuring the economic well-being of children or spouses in need.

What are the options of alimony debtors in Bolivia if the beneficiary refuses to accept alimony payments?

If the beneficiary refuses to accept alimony payments in Bolivia, alimony debtors can seek legal advice to understand their available options. This may include filing an application with the court to establish a judicial deposit of support payments, requesting the intervention of a family mediator to resolve the dispute, or pursuing other legal avenues to ensure that support payments are received and used correctly by the beneficiary. It is important to seek legal advice to fully understand the rights and options available in this situation.

What is the penalty for fraud in El Salvador?

Penalties for fraud can vary depending on the severity of the crime and the amounts defrauded. It is generally punishable by significant prison sentences and fines.

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