GERMAN AMAURY MORENO OCHOA - 13810XXX

Comprehensive Background check of German Amaury Moreno Ochoa - 13810XXX

Nationality Venezuelan
National citizen document 13810XXX
Voter Precinct 19540
Report Available

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KYC can contribute to the preservation of intangible cultural heritage in Costa Rica by ensuring that transactions related to cultural practices respect values and authenticity, thus promoting the country's cultural diversity.

What are the financing options for development projects in the liquidity risk management consulting services sector in financial institutions in El Salvador?

Financing options for development projects in the liquidity risk management consulting services sector in financial institutions in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity risk management, government liquidity programs and funds. to support financial institutions, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of establishing financing agreements with other financial institutions and international organizations.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of education and access to economic opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of education and access to economic opportunities, including the promotion of gender equality policies in the educational system, training in job skills and entrepreneurship for women, and strengthening economic inclusion programs and access to credit. Initiatives are being developed to guarantee equitable access to education and economic opportunities for women, as well as to promote their participation in economic sectors and business decisions.

How are cases of medical liability in cosmetic surgeries resolved in the Ecuadorian judicial system?

Cases of medical liability in cosmetic surgeries are resolved through judicial actions. Affected patients can file malpractice lawsuits, alleging medical negligence during cosmetic procedures. The judicial process seeks to determine the responsibility of the health professional and compensate for the damages suffered by the patient.

What are the laws and measures in Venezuela to confront cases of terrorist financing?

The financing of terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of financing of terrorism, which involves providing funds, economic resources or any type of financial support to terrorist organizations with the intention of promoting, facilitating or carry out terrorist activities. The competent authorities, such as the Public Ministry and security bodies, work to combat the financing of terrorism and prosecute those responsible. It seeks to prevent and combat the threat of terrorism in the country.

What is the role of the Colombian Institute of Rural Development in Colombia?

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