GERALDINE BASTIDAS OCHOA - 18554XXX

Comprehensive Background check of Geraldine Bastidas Ochoa - 18554XXX

Nationality Venezuelan
National citizen document 18554XXX
Voter Precinct 9040
Report Available

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What measures are taken to protect the identity of minors in the Dominican Republic?

To protect the identity of minors in the Dominican Republic, parents or legal guardians are required to provide valid identification documents when registering the birth of a child. In addition, security measures are established for minors' identity documents to prevent unauthorized use. The Central Electoral Board (JCE) and the Civil Status Registry play an important role in this protection.

How is corporate responsibility handled in Bolivia in relation to the prevention of corruption linked to PEP?

Corporate responsibility in Bolivia in relation to the prevention of corruption linked to Politically Exposed Persons (PEP) is addressed by implementing internal ethical policies, training staff and promoting an organizational culture that discourages corrupt practices. Companies can also collaborate with government authorities in implementing anti-corruption measures.

What is the role of the Attorney General's Office in validating identity and legal documentation in the Dominican Republic?

The Attorney General's Office of the Dominican Republic is the entity in charge of representing the State in legal procedures and exercising criminal action. Its main role is to guarantee compliance with the law, protect the rights of the State and ensure the legal system. Although the Attorney General's Office is not directly concerned with the validation of identity and legal documentation, its role is essential in ensuring that laws and legal rights in the country are respected. Identity and legal documentation validation is carried out through various government entities and specific procedures related to each type of document or legal procedure in the Dominican Republic.

What is the approach to rehabilitation and social reintegration in the Paraguayan prison system?

Rehabilitation and social reintegration are central objectives in the Paraguayan prison system. The legislation seeks to provide programs and resources that allow incarcerated individuals to acquire skills, access education, and participate in activities that facilitate their reintegration into society. An approach is promoted that recognizes individuals' potential for change and seeks to reduce criminal recidivism. Rehabilitation and social reintegration are considered essential elements to achieve an effective prison system and contribute to its construction.

What are recommended practices for private companies to proactively manage their tax obligations in Paraguay?

Best practices include conducting regular internal audits, maintaining accurate and up-to-date records, training staff on tax issues, and seeking professional advice when necessary. Additionally, companies should stay informed about changes in tax legislation and actively participate in tax education programs. Proactively managing tax obligations not only ensures compliance, but also contributes to a more positive relationship with the tax authorities in Paraguay.

Can I get a DUI if I am under 18 years old in El Salvador?

Minors under 18 years of age cannot obtain a DUI in El Salvador. Instead, they can obtain a Minor Identity Card, which is a valid identification document for minor Salvadoran citizens.

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