HERBERT ALI OCHOA SUAREZ - 3799XXX

Comprehensive Background check of Herbert Ali Ochoa Suarez - 3799XXX

Nationality Venezuelan
National citizen document 3799XXX
Voter Precinct 38860
Report Available

Recommended articles

What are the rights of people in situations of gender violence in Brazil?

People in situations of gender violence in Brazil have rights protected by the Constitution and specific laws. These rights include access to justice, protection and support for victims, prevention of violence and promotion of gender equality.

What is the relationship between embargoes and the research and development of technologies for the management of natural risks in urban areas of Bolivia?

The relationship between embargoes and the research and development of technologies for the management of natural risks in urban areas of Bolivia is crucial for the security of the population and the reduction of vulnerabilities to disasters. Projects aimed at early warning systems, seismic monitoring technologies and urban resilience education programs may be in danger. During seizures, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen natural risk management during the seizure process. Collaboration with disaster management entities, the review of urban planning policies and the promotion of investments in technologies for resilience are essential to address embargoes in this sector and contribute to the security and well-being of urban communities in Bolivia.

What are the laws that regulate child labor in the Dominican Republic?

In the Dominican Republic, child labor is regulated by Law 136-03 on the Code for the Protection of Children and Adolescents. This law establishes restrictions on the minimum age to work and the working conditions of minors.

What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?

The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.

What is the impact of communication skills training on the selection process in Peru?

Training in communication skills can be valuable in the selection process in Peru, as it indicates the candidate's ability to express ideas effectively and maintain clear communication in the work environment.

What are the tax implications of selling property in Argentina?

The sale of property in Argentina is subject to tax implications. A tax must be paid on the gains made on the sale, known as personal property gains tax. The amount of the tax depends on the difference between the purchase value and the sale value of the property, and progressive rates apply. There may also be other taxes and levies that vary by jurisdiction.

Other profiles similar to Herbert Ali Ochoa Suarez