HERIBERTO JOSE SILVA OCHOA - 18044XXX

Comprehensive Background check of Heriberto Jose Silva Ochoa - 18044XXX

Nationality Venezuelan
National citizen document 18044XXX
Voter Precinct 10770
Report Available

Recommended articles

What is the procedure to initiate a conciliation in the field of family law in the Dominican Republic?

To initiate a conciliation in the field of family law in the Dominican Republic, the parties must go to a duly authorized conciliation center. There, the issues in dispute are presented and an agreement is sought. If the parties reach a consensus, the agreement can be approved by a judge and become binding.

How can I apply for a permit to install solar thermal energy systems in El Salvador?

To request a permit for the installation of solar thermal energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the solar thermal energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

What is the role of Costa Rican institutions in promoting due diligence and how does this contribute to corporate social responsibility in the country?

Costa Rican institutions play a key role in promoting due diligence, directly contributing to corporate social responsibility. By promoting ethical and transparent practices, sustainability is promoted and commitment to society and the environment is strengthened.

What is the personnel selection approach in the tourism and hospitality industry in Mexico?

In the tourism and hospitality industry in Mexico, customer service experience, the ability to work in high-volume environments, and language proficiency, especially English, are valued. Candidates must demonstrate hospitality and service orientation.

What is the role of conflict resolution mechanisms in tax disputes in Ecuador?

Dispute resolution mechanisms play an important role in tax disputes in Ecuador. These mechanisms may include conciliation, mediation and other alternative procedures. Taxpayers who disagree with SRI decisions can opt for these mechanisms to resolve disputes more efficiently and avoid protracted litigation. It is essential to know the procedures and rights involved in conflict resolution mechanisms to use them effectively.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

Other profiles similar to Heriberto Jose Silva Ochoa