HELIO MANUEL OCHOA - 10248XXX

Comprehensive Background check of Helio Manuel Ochoa - 10248XXX

Nationality Venezuelan
National citizen document 10248XXX
Voter Precinct 17600
Report Available

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Security in African palm growing areas in Honduras faces challenges due to land disputes, violence related to agroindustrial expansion, and resistance from affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the security of those who defend their rights against these agricultural projects in the country.

How are cases of economic violence in the family legally addressed in Guatemala?

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What are the legal consequences of inciting violence in Mexico?

Inciting violence is considered a crime in Mexico and is punishable by law. Penalties for this crime may include criminal sanctions, fines and precautionary measures. Respect for human rights is promoted and we seek to prevent acts of violence through education and awareness.

What is the role of the Specialized Reference Center for Social Assistance (CREAS) in cases of domestic violence in Brazil?

The Specialized Reference Center for Social Assistance (CREAS) in Brazil has the role of offering specialized care to people and families who are at risk or vulnerable, including victims of domestic violence. It provides shelter services, psychological guidance, legal assistance, advice and social monitoring, with the aim of protecting the rights of victims, preventing re-victimization and promoting their comprehensive recovery.

What is the process to request precautionary measures in a judicial process in El Salvador?

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How is Argentina adapting to technological trends to prevent money laundering, especially in the field of cryptocurrencies?

Argentina recognizes the importance of adapting to technological trends, especially in the field of cryptocurrencies, to prevent money laundering. Regulation is updated to address specific risks associated with cryptocurrency transactions, and due diligence practices are promoted in the financial sector related to digital assets. The FIU works closely with technological experts to understand and counter new forms of money laundering that may arise in the digital environment.

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