JOSE ANTONIO OJEDA INCIARTE - 18004XXX

Comprehensive Background check of Jose Antonio Ojeda Inciarte - 18004XXX

Nationality Venezuelan
National citizen document 18004XXX
Voter Precinct 60661
Report Available

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What are the laws and measures in Venezuela to confront cases of prisoner escape?

Prisoner escape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of prisoner escape, which involves the escape or escape of persons deprived of liberty from penitentiary establishments or detention centers. The competent authorities, such as the security forces and the Public Ministry, work to protect public security and prosecute those responsible for prisoner escapes. It seeks to guarantee the integrity of the penitentiary system and the application of justice.

What security and confidentiality measures should financial institutions implement when dealing with PEP information?

Financial institutions must implement security and confidentiality measures to protect sensitive PEP information and ensure that it is not accessible to unauthorized persons.

Can the landlord increase the rent during the contract in Mexico?

The landlord cannot increase the rent during the contract period unless there is a specific clause allowing annual increases based on inflation or other agreed-upon indices.

What is the name of your latest research project on the importance of physical activity in the elderly in Ecuador?

My latest research project on the importance of physical activity in the elderly was called [Project Name] and was implemented from [Start Date] to [End Date].

What functions does the Superintendency of Banks of Guatemala fulfill in supervising the due diligence policies of financial institutions?

The Superintendency of Banks of Guatemala supervises and regulates the due diligence policies of financial institutions to guarantee compliance with regulations, promoting transparency and security in the sector.

What are the necessary procedures to request a residence permit for foreign journalists in the Dominican Republic?

Foreign journalists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as a journalist, such as professional accreditations, a letter of recommendation from a media entity, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

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