JOEL ANTONIO OLIVI OCHOA - 20700XXX

Comprehensive Background check of Joel Antonio Olivi Ochoa - 20700XXX

Nationality Venezuelan
National citizen document 20700XXX
Voter Precinct 19771
Report Available

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To protect yourself against inflation in El Salvador, you can consider options such as investing in financial instruments that offer returns higher than the inflation rate, diversifying your investments, maintaining a balanced portfolio that includes real assets such as real estate or precious metals, and avoiding holding large amounts of cash that may depreciate over time.

Is it possible to use a copy of the Reservist Certificate as an identification document in Brazil?

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How is systemic corruption and collusion between contractors addressed in public procurement in Argentina?

Systemic corruption and collusion are addressed by implementing preventive measures, such as staff rotation in decision-making processes, surprise audits, and collaboration with anti-corruption agencies. Severe penalties apply in proven cases of corruption or collusion.

What procedures are followed to seize assets of a company in El Salvador?

Procedures for seizing a company's assets generally include a court order authorizing the seizure following a request from a creditor and compliance with established legal steps.

What are the laws that regulate public procurement cases in Honduras?

Public procurement in Honduras is regulated by the State Procurement Law and other laws related to transparency, competition and efficiency in the acquisition of goods and services by the public sector. These laws establish the procedures, requirements and principles that govern public procurement processes, with the aim of promoting equal opportunities, effectiveness and responsibility in public spending.

What is the SAR (Risk Alert System) and how is it related to KYC in Mexico?

The SAR in Mexico is an alert system that allows financial institutions to report suspicious operations and activities to the Financial Intelligence Unit (UIF). This is related to KYC, as the KYC process helps to identify and prevent these suspicious transactions.

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