JOHAN ALBERTO OCHOA NAVAS - 24642XXX

Comprehensive Background check of Johan Alberto Ochoa Navas - 24642XXX

Nationality Venezuelan
National citizen document 24642XXX
Voter Precinct 20141
Report Available

Recommended articles

How is ethics guaranteed in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador?

The guarantee of ethics in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador is achieved through the review of experience in similar projects, the application of seismic safety standards and the participation of geotechnics experts in the evaluation of proposals. Contractors must commit to ethical and safe practices in building infrastructure in earthquake-prone areas.

How are judicial hearings carried out in El Salvador?

Judicial hearings are carried out according to a calendar established by the court, where the parties involved are presented and the arguments and evidence related to the case are presented.

How is the tax debt derived from the possession and transfer of agricultural land in Bolivia managed?

Tax debt arising from the ownership and transfer of agricultural land in Bolivia can be managed through specific regulations that establish taxes and fees related to transactions and ownership of land in the agricultural sector.

What laws regulate cases of computer crimes in Honduras?

Computer crimes in Honduras are regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who commit crimes such as unauthorized access to computer systems, computer sabotage, electronic fraud, spread of computer viruses and other crimes related to the misuse of technology and electronic information.

What measures are taken against financial institutions that do not comply with risk list verification regulations in Panama?

Measures against financial institutions that do not comply with risk list verification regulations in Panama may include fines, temporary suspensions of operations, and the imposition of specific corrective actions. The Superintendency of Banks has the authority to take action when non-compliance of financial institutions with regulations related to verification of risk lists is identified. These measures seek to correct compliance deficiencies and ensure that institutions maintain adequate due diligence standards to prevent the risk of involvement in illicit activities.

What is the situation of the rights of women working in the informal sector in Mexico?

Women working in the informal sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection, such as the regularization of their activity, access to social security services and the promotion of decent and fair working conditions.

Other profiles similar to Johan Alberto Ochoa Navas