HENRY ALEXANDER OCHOA SOSA - 11810XXX

Comprehensive Background check of Henry Alexander Ochoa Sosa - 11810XXX

Nationality Venezuelan
National citizen document 11810XXX
Voter Precinct 18440
Report Available

Recommended articles

What is the minimum age of criminal responsibility in Guatemala?

The minimum age of criminal responsibility in Guatemala is 12 years. This means that children under 12 years of age cannot be criminally prosecuted for their actions.

What are the financing options for development projects in the consulting services sector in El Salvador?

Financing options for development projects in the consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the consulting sector, government programs and funds aimed at promoting the development of capacities in consulting, investment of venture capital and investment funds with a focus on professional services projects, and the possibility of accessing technical cooperation and strategic alliances with international consulting companies.

What are the laws and measures in Venezuela to confront cases of consumer fraud?

Consumer fraud is punishable by law in Venezuela. The Organic Law on Consumer Protection and other regulations establish legal provisions to prevent, investigate and punish cases of consumer fraud, which involves deception, unfair practices or violations of consumer rights in commercial transactions. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for consumer fraud. It seeks to guarantee fair and safe transactions for consumers.

What specific requirements must companies related to the food industry in Mexico meet?

Companies in the food industry must comply with food safety regulations, accurate labeling, hygiene and product traceability. Failure to comply may result in business closures and penalties for public health risks.

What insurance requirements must contractors meet on construction projects in Costa Rica?

Contractors on construction projects in Costa Rica must comply with insurance requirements that may include liability policies, warranty insurance, and other specific insurance to cover risks associated with project execution. Requirements vary depending on the type of project.

What laws regulate background checks when accessing public transportation services in El Salvador?

Transportation authorities may require driver background checks to grant public transportation licenses in El Salvador.

Other profiles similar to Henry Alexander Ochoa Sosa