JOHAN ALI OCHOA OCHOA - 20651XXX

Comprehensive Background check of Johan Ali Ochoa Ochoa - 20651XXX

Nationality Venezuelan
National citizen document 20651XXX
Voter Precinct 11201
Report Available

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What measures are taken in Argentina to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons?

In Argentina, several measures are taken to guarantee the impartiality and independence of the control bodies that supervise politically exposed persons. These include the transparent and merit-based selection of the officials who make up these organizations, stability in their positions to avoid external pressures, budgetary and administrative autonomy, and the obligation to act with impartiality and objectivity in the exercise of their functions.

What is the legal framework for investments in the agricultural sector in Colombia?

Investments in the agricultural sector in Colombia are regulated by the Agrarian Law and other related regulations. These laws establish the rights and obligations of investors, land ownership, financing mechanisms, environmental protection, and the rights of rural communities. The objective is to promote investment in the agricultural sector in a sustainable, equitable and respectful manner with the rights of the parties involved.

What is the relationship between corporate social responsibility (CSR) and tax considerations in Peru, and how can companies align both areas for positive impact?

CSR and tax considerations are interconnected in Peru. Companies that adopt responsible practices can access certain tax benefits. Aligning CSR with tax strategies, such as using incentives for sustainable projects, not only contributes to social well-being, but can also generate tax advantages.

What is the importance of the DNI in opening bank accounts in Peru?

The DNI is essential for opening bank accounts in Peru, since it is used to identify account holders and guarantee security in financial transactions. Banks require the presentation of DNI to comply with banking regulations.

Is it possible to request an identity card in advance before the current card expires in the Dominican Republic?

In the Dominican Republic, it is possible to request an identity card in advance before the current card expires. This is especially useful if the current ID is expected to expire soon and you want to avoid interruptions in identification and access to services. The Central Electoral Board (JCE) allows the early renewal of the card to guarantee a fluid transition between the previous card and the new one.

What protections exist for the right to non-discrimination based on language in Costa Rica?

The right to non-discrimination based on language in Costa Rica implies the protection and respect of the rights of all people, regardless of the language they speak. It seeks to guarantee equal treatment, respect for linguistic diversity, access to public services in the preferred language and protection against any form of discrimination based on language. In Costa Rica, equality and non-discrimination based on language or language are promoted through public policies that seek to ensure access to education, justice and other services in the language of indigenous communities and other linguistic minorities.

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