HERNANDO RAFAEL OCHOA ARAGON - 23645XXX

Comprehensive Background check of Hernando Rafael Ochoa Aragon - 23645XXX

Nationality Venezuelan
National citizen document 23645XXX
Voter Precinct 38064
Report Available

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What are the strategies for maritime transport companies in Bolivia to optimize their routes and logistics processes, despite possible restrictions on access to certain ports due to international embargoes?

Maritime transport companies in Bolivia can optimize their routes and logistics processes despite possible restrictions on access to certain ports due to international embargoes through specific strategies. Route diversification and advance itinerary planning can minimize the impacts of port restrictions. Investing in fleet management and tracking technologies can improve operational efficiency and shipment visibility. Collaborating with international shipping companies and adapting fleets to changing conditions can optimize transportation capacity. Active participation in regional logistics partnerships and exploring alternative routes can overcome obstacles arising from embargoes. Additionally, ongoing staff training in efficient logistics practices and implementation of flexible delivery systems can adapt to changing conditions. Promoting sustainable logistics practices and proactively seeking solutions to potential disruptions are key strategies to ensure operational continuity during international embargoes.

What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?

The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.

What are the possible sanctions imposed by the Panamanian government on landlords who fail to comply with rental regulations?

Possible sanctions may include fines, temporary or permanent suspension of rental licenses, and other administrative measures for landlords who fail to comply with rental regulations in Panama.

What is the role of the Financial Information Unit (UIF) in the prevention of money laundering in Guatemala?

The Financial Information Unit (UIF) in Guatemala plays a crucial role in preventing money laundering. This entity collects, analyzes and shares information related to suspicious financial operations. Its function contributes to the detection and prevention of illicit activities, thus strengthening the security of the country's financial system.

Can an individual challenge or correct incorrect information in their judicial record in Costa Rica?

Yes, an individual has the right to challenge or correct incorrect information in his or her judicial record in Costa Rica. You may submit a request to the Judicial Investigation Organization (OIJ) for a review and correction if inaccurate information is found. The challenge process may require evidence and documentation to support the correctness of the records. This is important to ensure that the court records are accurate and adequately reflect the person's legal history.

What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

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