JESUS CELESTINO OCHOA - 1198XXX

Comprehensive Background check of Jesus Celestino Ochoa - 1198XXX

Nationality Venezuelan
National citizen document 1198XXX
Voter Precinct 7274
Report Available

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The Attorney General's Office in Colombia plays a fundamental role in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP). The Prosecutor's Office conducts extensive investigations, collects evidence, and brings cases to court to ensure government accountability. The independence of the Prosecutor's Office and its ability to act without interference contribute to strengthening the fight against corruption. In addition, the dissemination of investigation results and collaboration with other control organizations reinforce transparency and accountability in the Colombian government, promoting citizen trust in the institutions in charge of preventing and combating corruption.

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Costs may vary by state, but generally the Register General (RG) has a low cost or is issued for free.

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Is it possible to obtain the judicial records of a person who has been declared in absentia in Venezuela?

In Venezuela, it is possible to obtain the judicial records of a person who has been declared in absentia. Default occurs when a person fails to appear in court or comply with court orders. The court record will reflect this situation, which may have legal implications for the person involved.

Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

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