GREGORIA MAGALY OCHOA DIAZ - 10370XXX

Comprehensive Background check of Gregoria Magaly Ochoa Diaz - 10370XXX

Nationality Venezuelan
National citizen document 10370XXX
Voter Precinct 57300
Report Available

Recommended articles

How important is business ethics in personnel selection in Mexico?

Business ethics is essential in personnel selection in Mexico. Candidates must demonstrate a commitment to integrity, honesty, and compliance with ethical standards. Companies seek to protect their reputation and operate ethically in the Mexican market.

What is the National Environmental Information System in Colombia?

The National Environmental Information System is an organized structure that collects, processes and disseminates information on the state of the environment and natural resources in Colombia. Its main objective is to facilitate access to environmental data and indicators, promote informed decision-making on environmental matters and encourage citizen participation in the country's environmental management.

What is the role of control and supervision organizations in preventing money laundering in Venezuela?

Control and supervision bodies play a crucial role in preventing money laundering in Venezuela. These organizations, such as the Superintendence of Banks, the National Superintendence of Securities and the National Financial Intelligence Unit, have the responsibility of supervising and regulating financial and commercial activities to prevent money laundering. Its function is to ensure compliance with regulations and promote due diligence practices by financial institutions and companies in general.

What is the National Sustainable Urban Transportation Program in Peru?

The National Sustainable Urban Transportation Program aims to improve the quality and efficiency of public transportation in Peruvian cities. Through infrastructure, technology and management projects, we seek to promote the use of sustainable public transportation, reduce vehicle congestion, improve air quality, and promote safe and accessible urban mobility.

What happens if the debtor declares insolvency during a seizure in Chile?

If the debtor becomes insolvent during a seizure in Chile, a liquidation or bankruptcy process can be requested. This implies that the debtor's assets will be liquidated and distributed among the creditors in accordance with the order of priority established by law.

What rights does the tenant have in the event of the sale of the leased property in Ecuador?

In the event of the sale of the leased property, the lessee has the right of preference to acquire it on equal terms with interested third parties. This right must be notified to the lessee, and they have a period to express their interest in exercising the right of preference.

Other profiles similar to Gregoria Magaly Ochoa Diaz