GUSMARY JOSE OCHOA GARCIA - 19600XXX

Comprehensive Background check of Gusmary Jose Ochoa Garcia - 19600XXX

Nationality Venezuelan
National citizen document 19600XXX
Voter Precinct 25960
Report Available

Recommended articles

Is there any limit established on penalty clauses for non-compliance in lease contracts in Paraguay?

Leasing laws in Paraguay can limit penalty clauses for non-compliance, ensuring that they are reasonable and consistent with legal regulations.

What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

What are common practices to verify the authenticity of work experience in the hiring process in Colombia?

Verifying work experience involves contacting previous employers, reviewing letters of recommendation and employment certifications. It is vital to ensure the authenticity and accuracy of the information provided.

What are the specific regulations for leasing contracts for commercial properties in shopping centers in the Dominican Republic?

Leases for commercial properties in shopping centers in the Dominican Republic may be subject to specific regulations, as these leases often involve special conditions. Regulations may address issues such as landlord and tenant responsibilities for maintenance, promotion of the shopping center, hours of operation, and restrictions on competition. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the shopping center and management policies. It is advisable to review local regulations and seek legal advice if necessary

What are the consequences for a sanctioned contractor in Paraguay?

Consequences for a contractor sanctioned in Paraguay may include fines, temporary or permanent bans from participating in tenders, and exclusion from future public contracts, depending on the severity of the violations.

What are the resources available to finance legal costs in a court file?

Parties may use contingency fees, legal aid or legal insurance to cover legal costs.

Other profiles similar to Gusmary Jose Ochoa Garcia