GEXY JOSEFINA OCHOA MALUENGA - 16384XXX

Comprehensive Background check of Gexy Josefina Ochoa Maluenga - 16384XXX

Nationality Venezuelan
National citizen document 16384XXX
Voter Precinct 26169
Report Available

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In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.

What are the requirements to apply for a license to operate a rehabilitation center or health clinic in Panama?

The requirements to apply for a license to operate a rehabilitation center or health clinic in Panama vary depending on the type of health services offered and applicable regulations. In general, you must submit an application to the Ministry of Health (MINSA)

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What rights does article 28 of the Mexican Constitution protect in economic matters?

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