JOSE BENITO NUÑEZ OCHOA - 17295XXX

Comprehensive Background check of Jose Benito Nuñez Ochoa - 17295XXX

Nationality Venezuelan
National citizen document 17295XXX
Voter Precinct 62302
Report Available

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What measures are taken to prevent sanctions for tax evasion in public procurement in Mexico?

To prevent penalties for tax evasion in public procurement in Mexico, regulations and review processes are implemented that require verification of tax compliance and transparency in payments and financial transactions.

Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?

In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the fishing sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the fishing sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the fishing industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the fishing sector.

Can assets seized in Peru be transferred to a trust for management?

In some cases, assets seized in Peru can be transferred to a trust for management and subsequent sale. This is usually done under the supervision of the court and with the aim of maximizing the value of the assets before the sale. The funds generated are used to pay off the debt.

How are food debts handled in cases of recombined families in Colombia?

In cases of recombined families in Colombia, where children from previous relationships are involved, support obligations can be complex. It is essential to establish clear agreements on child support in cases of previous divorce or separation, and sometimes it may be necessary to adjust these obligations to guarantee the well-being of all children in the new family dynamic.

What is the role of the State in the management of identification databases in El Salvador?

The State is responsible for the management and updating of the databases that support the issuance and control of identification documents in El Salvador.

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