JHON FREDDY OCHOA ORDOÑEZ - 13761XXX

Comprehensive Background check of Jhon Freddy Ochoa Ordoñez - 13761XXX

Nationality Venezuelan
National citizen document 13761XXX
Voter Precinct 9980
Report Available

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Can the embargo in Panama be applied to property or assets that are owned by a trust?

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How does due diligence impact the morality of business transactions in Costa Rica, promoting ethical practices and avoiding involuntary support for illicit activities?

Due diligence promotes morality in Costa Rican business transactions by ensuring that economic activities are aligned with ethical standards. Prevents inadvertent support for illicit activities by ensuring funds go to legitimate businesses and projects.

How does due diligence affect water management projects in Colombia, considering the conservation of water sources, sustainable management and equitable access to drinking water?

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