HERNAN JOSE OCHOA CEBALLOS - 24630XXX

Comprehensive Background check of Hernan Jose Ochoa Ceballos - 24630XXX

Nationality Venezuelan
National citizen document 24630XXX
Voter Precinct 16751
Report Available

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What are the rights of children in cases of de facto unions in Costa Rica?

In cases of de facto unions in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.

How would you address situations of discrimination in the selection process in Chile?

Addressing discrimination is essential. It would have clear policies and procedures to prevent and address discrimination. It would promote equal opportunities and ensure that the selection process is impartial and merit-based. I would also encourage candidates to report any form of discrimination.

Does the judicial record in Brazil include information on convictions for fraud crimes in public tenders or state contracts?

Brazil Yes, the judicial record in Brazil includes information on convictions for fraud crimes in public tenders or state contracts. These crimes are related to fraudulent or corrupt actions in the bidding process or execution of contracts with the State. Convictions for these crimes will be recorded in a person's judicial record.

How is confidentiality ensured in investigations related to the financing of terrorism in Costa Rica?

Confidentiality in investigations related to the financing of terrorism in Costa Rica is ensured through the establishment of specific protocols and measures. The authorities and the Financial Analysis Unit (UAF) implement rigorous practices to protect sensitive information and prevent leaks. Restrictions are placed on access to confidential information, and communications between the entities involved are carried out securely. Confidentiality is essential not only to protect ongoing investigations, but also to safeguard the rights and reputation of the people and institutions involved in the process.

What is the importance of cybersecurity awareness for parents and guardians in Mexico?

Cybersecurity awareness for parents and guardians is important in Mexico to protect children and young people against online risks such as harassment, exploitation and access to inappropriate content, and to teach them how to use the internet safely and responsibly.

What impact does money laundering have on Brazil's financial system?

Brazil Money laundering has a negative impact on Brazil's financial system. It can erode trust in financial institutions, affect system stability, increase regulatory compliance costs, and reduce the financial sector's ability to prevent and combat other forms of crime, such as corruption and terrorist financing.

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