GILBERTO NOLASCO OCHOA GONZALEZ - 7558XXX

Comprehensive Background check of Gilberto Nolasco Ochoa Gonzalez - 7558XXX

Nationality Venezuelan
National citizen document 7558XXX
Voter Precinct 56742
Report Available

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Are there social campaigns to highlight the positive impact of compliance with food obligations?

Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.

What protections exist for the rights of human rights defenders in Honduras?

Human rights defenders have protected rights in Honduras. There are laws and mechanisms that seek to guarantee their safety, protection against violence and intimidation, and recognition of their work in the promotion and defense of human rights. However, there are still challenges in terms of effectively protecting defenders, especially those working in high-risk contexts.

What is the impact of judicial records on participation in social assistance programs in Paraguay?

Judicial records may have an impact on participation in social assistance programs in Paraguay, depending on the nature of the programs and applicable regulations. Some assistance programs may consider criminal records when evaluating participants' eligibility, especially if the record is related to certain types of crimes. Specific legislation and policies can establish clear criteria for how judicial records are considered in access to social assistance programs in Paraguay.

What is the penalty for omitting the Annual Income Tax Affidavit in the Dominican Republic?

Failure to submit the Annual Income Tax Return in the Dominican Republic may result in fines and sanctions. The DGII may impose fines for late filing or non-filing of the return. These fines can be significant and increase over time. Additionally, taxpayers may be subject to late payment interest on taxes owed. Therefore, it is important to file on time to avoid financial penalties.

How are background checks addressed for people who have been victims of mistaken identity?

For individuals who have been victims of mistaken identity during background checks in Ecuador, procedures must be followed to correct erroneous information and ensure that records are accurate.

What is the impact of money laundering on the reputation and international image of Guatemala?

Money laundering has a negative impact on the reputation and international image of Guatemala. The perception that the country is vulnerable to money laundering can generate distrust among foreign investors and affect commercial and financial relations with other countries. In addition, inclusion on international lists of countries with deficiencies in the fight against money laundering may have economic repercussions, such as the imposition of sanctions or restrictions on international financial cooperation.

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