GILBERTO JAVIER OCANDO MOLINA - 13244XXX

Comprehensive Background check of Gilberto Javier Ocando Molina - 13244XXX

Nationality Venezuelan
National citizen document 13244XXX
Voter Precinct 61752
Report Available

Recommended articles

What are the legal consequences of breach of contract in El Salvador?

Breach of contract may result in legal action, such as claims for damages, to enforce agreed terms. Legal consequences may vary depending on the nature and circumstances of the breached contract.

What are the rights of people who are victims of past human rights violations in Peru?

In Peru, people who are victims of past human rights violations have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, as well as to search for and identify missing persons. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

What is the Electronic Civil Registry in Ecuador?

The Electronic Civil Registry in Ecuador is a digital platform that allows you to carry out procedures and queries related to the Civil Registry through the internet. Allows access to online services, such as requesting documents, updating data and consulting records.

What government agencies in Paraguay participate in the collection and management of criminal history information?

In Paraguay, the collection and management of criminal record information involves various government agencies, with the National Police being one of the main responsible parties. In addition, courts and other judicial entities can also contribute to the collection of information related to criminal records.

What specific laws govern the prevention of money laundering in Paraguay and how are they applied?

In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.

How is hacking and data theft addressed in Ecuadorian law?

Ecuador has specific laws to address computer hacking and data theft, with sanctions that seek to prevent and punish these crimes.

Other profiles similar to Gilberto Javier Ocando Molina