JONATHAN JOSE MEDINA OCHOA - 15613XXX

Comprehensive Background check of Jonathan Jose Medina Ochoa - 15613XXX

Nationality Venezuelan
National citizen document 15613XXX
Voter Precinct 35654
Report Available

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Are there tax debt restructuring programs for companies in Argentina?

Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.

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In the case of a bankruptcy in the Dominican Republic, the asset liquidation process involves the sale and distribution of the debtor's assets among creditors in accordance with the legal priority and the liquidation plan

What additional steps should financial institutions take when identifying a match on risk lists?

When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.

What rights does Article 20 of the Mexican Constitution protect in matters of criminal justice?

Article 20 of the Mexican Constitution protects rights such as the right to be informed of the charges, the right to defense, due process and the presumption of innocence in the field of criminal justice.

What is the scope of the right to inclusive education in Colombia?

The right to inclusive education in Colombia implies that all people have the right to access quality education, without discrimination and adapted to their needs. This includes the right to equal educational opportunities, the right to participation in the educational system, the right to curricular adaptation and the right to the elimination of barriers to access to education.

What is the relationship between embargoes and the research and development of technologies for distance education in Bolivia?

The relationship between embargoes and the research and development of technologies for distance education in Bolivia is essential to address the challenges associated with access to education in remote areas. Projects aimed at online learning platforms, connectivity technologies and digital educational resources may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote distance education during the embargo process. Collaboration with educational entities, the review of access to education policies and the promotion of investments in educational technologies are essential to address embargoes in this sector and contribute to equitable access to education in Bolivia.

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