JAIME ANTONIO MORENO OCHOA - 9241XXX

Comprehensive Background check of Jaime Antonio Moreno Ochoa - 9241XXX

Nationality Venezuelan
National citizen document 9241XXX
Voter Precinct 49960
Report Available

Recommended articles

What competitive advantages can companies in El Salvador obtain by improving their paperwork processes regarding labor legislation?

Improved procedures can result in faster hiring, better employee retention and regulatory compliance, generating a competitive advantage in El Salvador.

What is the role of the Public Ministry in the fight against money laundering in Panama?

The Public Ministry in Panama has a central role in the fight against money laundering. Investigates, brings charges and brings cases to court, working closely with other entities and agencies to ensure compliance with the law and the prosecution of illegal activities.

What are the rights of people who are victims of political violence in Peru?

In Peru, people who are victims of political violence have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations during the period of political violence in the country. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

How is the participation of the private sector encouraged in reporting suspicious activities related to the financing of terrorism in El Salvador?

The private sector in El Salvador is able to actively participate in reporting suspicious activities related to the financing of terrorism. Awareness is promoted and safe reporting channels are established, ensuring collaboration between companies and authorities in the fight against these threats.

How can I challenge the information included in a criminal record report in Ecuador?

If a person wishes to challenge information in a criminal record report in Ecuador, they can file a correction request with the National Police, providing documented evidence to support their claim.

What is the role of the Public Ministry in Chile?

The Public Ministry in Chile is in charge of investigating crimes and carrying out criminal action on behalf of the State.

Other profiles similar to Jaime Antonio Moreno Ochoa