JUAN EDUARDO OCHOA MARQUEZ - 12644XXX

Comprehensive Background check of Juan Eduardo Ochoa Marquez - 12644XXX

Nationality Venezuelan
National citizen document 12644XXX
Voter Precinct 13850
Report Available

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What is the process to request the declaration of nullity of a marriage due to lack of consent in Ecuador?

The process to request the declaration of nullity of a marriage due to lack of consent in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be claimed to demonstrate the lack of valid consent and evidence must be provided to support such a request.

What is the position of the State regarding the regulation of cohabitation contracts or de facto unions in Panama?

The State may have a specific position on the regulation of cohabitation contracts or de facto unions, establishing regulations to protect the rights of couples involved in Panama.

Does a person's judicial record affect their credit application in Ecuador?

Yes, a person's judicial record can affect their credit application in Ecuador. Financial institutions and credit granting entities usually evaluate the solvency and credit reputation of applicants. The presence of a judicial record can be considered a risk factor and can influence the decision to approve or deny a credit application, as well as the conditions and interest rates offered.

Does a judicial record in Colombia affect my ability to travel abroad?

Judicial records in Colombia can affect your ability to travel abroad, especially if the recorded crimes are related to serious illegal activities. When applying for a visa or other type of travel permit, foreign immigration authorities

What are the types of embargoes that can be applied in Costa Rica?

In Costa Rica, there are two main types of seizures: the preventive seizure and the executive seizure. The preventive seizure is applied as a precautionary measure before there is a judgment or executive order. On the other hand, the executive seizure is carried out after a judgment or executive title has been obtained that confirms the debt.

What is the importance of business ethics in regulatory compliance in Ecuador?

Business ethics are essential as they set the tone for strong regulatory compliance and promote transparency and integrity in business practices.

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