JUANA YULIBETH ESTRADA OCHOA - 25519XXX

Comprehensive Background check of Juana Yulibeth Estrada Ochoa - 25519XXX

Nationality Venezuelan
National citizen document 25519XXX
Voter Precinct 8580
Report Available

Recommended articles

What is the role of the Ministry of Tourism in Panama?

The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.

How can I obtain a no-debt certificate for mortgage loans in Peru?

To obtain a certificate of no debt for mortgage loans in Peru, you must go to the bank or financial institution where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

What is the importance of international cooperation in the fight against money laundering in Chile?

International cooperation is of great importance in the fight against money laundering in Chile, since many laundering activities cross borders. Chile collaborates with other countries and international organizations to share information and combat money laundering at a global level.

How is the crime of violation of secrets legally addressed in Argentina?

The crime of violation of secrets in Argentina, which involves revealing confidential information without authorization, is penalized by laws that seek to protect privacy and confidentiality. Sanctions are imposed on those who violate business, professional or personal secrets.

What is the penalty for the crime of aggravated homicide in Chile?

Aggravated homicide in Chile can carry longer prison sentences, depending on the aggravating circumstances, such as premeditation or cruelty.

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

Other profiles similar to Juana Yulibeth Estrada Ochoa