JOHANNA ROSELYS OCHOA GONZALEZ - 18301XXX

Comprehensive Background check of Johanna Roselys Ochoa Gonzalez - 18301XXX

Nationality Venezuelan
National citizen document 18301XXX
Voter Precinct 18370
Report Available

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What is the legal framework for reinsurance operations in Colombia?

Reinsurance operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 389 of 1997, among other regulations. The legal framework establishes the requirements and conditions for reinsurance operations, which are contracts through which an insurer transfers part of its risk to another insurance entity. Aspects such as the authorization and supervision of reinsurance entities are regulated.

What impact do disciplinary records have on the process of obtaining professional licenses in Colombia?

In certain regulated professions, disciplinary records may affect the ability to obtain or maintain professional licenses as they seek to ensure integrity in the practice of those occupations.

What are the penalties for influence peddling in Argentina?

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What are the legal consequences for a food debtor in Peru who does not comply with coercive measures?

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