IRIS CRISTINA OCHOA CAÑIZALEZ - 12432XXX

Comprehensive Background check of Iris Cristina Ochoa Cañizalez - 12432XXX

Nationality Venezuelan
National citizen document 12432XXX
Voter Precinct 30243
Report Available

Recommended articles

How is an embargo executed on assets that are in the process of being transferred in Argentina?

An embargo on assets in the process of transfer involves the notation of the precautionary measure in the relevant records, which may hinder or suspend the transfer until the debt is resolved.

What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

Is there a minimum wage in Guatemala, and how is this minimum wage established through social dialogue between employers, unions, and the government?

Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers. The social dialogue process ensures that the minimum wage reflects the economic conditions and needs of workers.

Are there student exchange programs between educational institutions in Argentina and Spain?

Yes, there are student exchange programs between educational institutions in Argentina and Spain. These programs facilitate the mobility of students between both countries, promoting academic and cultural exchange.

What are the obligations of financial institutions in relation to the prevention of terrorist financing in Guatemala?

Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures to prevent the financing of terrorism. They must also constantly monitor transactions and report any suspicious activity to the UAF.

What measures are taken in Paraguay to prevent the misuse of Due Diligence information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of Due Diligence information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

Other profiles similar to Iris Cristina Ochoa Cañizalez