KARINA DEL CARMEN OCHOA GRACIANI - 17670XXX

Comprehensive Background check of Karina Del Carmen Ochoa Graciani - 17670XXX

Nationality Venezuelan
National citizen document 17670XXX
Voter Precinct 60574
Report Available

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What is the role of the Superintendency of Notaries and Registry in cases of food debt in Colombia?

The Superintendence of Notaries and Registry in Colombia has a role in the supervision and regulation of notaries and public registries. In cases of alimony debt, your intervention may be relevant for the registration and registration of agreements or judicial decisions related to alimony. Although it does not intervene directly in the resolution of cases, its function is to guarantee the legality and validity of documents related to food debt.

What are the requirements to request a housing construction permit in Honduras?

The requirements to apply for a housing construction permit in Honduras include submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, environmental impact studies (if necessary), and comply with the requirements established by building regulations.

Are a person's judicial records automatically updated in the event of a modification or annulment of a conviction in Ecuador?

In Ecuador, judicial records are not automatically updated in the event of a modification or annulment of a conviction. If a conviction is modified or annulled, it is the responsibility of the holder of the record to request a specific update from the National Directorate of Judicial Police and Investigations (DNPJI). Appropriate documents and evidence must be provided to support the request to update and correct judicial records.

How is identity verified in the process of requesting tax advisory services in the Dominican Republic?

In the process of requesting tax advisory services in the Dominican Republic, identity verification is mainly carried out through the presentation of the identification and electoral card or passport by clients seeking tax advice. Tax advisory professionals require this information to comply with regulations and to ensure that clients are correctly identified. Identity verification is essential for providing tax advisory services legally and ethically

What is affiliation in the Dominican Republic?

Affiliation in the Dominican Republic refers to the legal bond that exists between a father or mother and their children. Affiliation can be marital, when children are born within marriage, or extramarital.

What are the key considerations when evaluating the sustainability of tourism practices in Bolivian companies and how are they improved?

Considerations include destination conservation, cultural impact and responsible tourism. Improving involves implementing sustainable practices, carrying out environmental education and promoting respect for local communities. Collaborating with experts in sustainable tourism, establishing ethical codes and encouraging community participation are fundamental strategies to evaluate and improve the sustainability of tourism practices in Bolivian companies during due diligence.

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