KARLA ALEXANDRA SILVA OCHOA - 18110XXX

Comprehensive Background check of Karla Alexandra Silva Ochoa - 18110XXX

Nationality Venezuelan
National citizen document 18110XXX
Voter Precinct 1640
Report Available

Recommended articles

Can the landlord impose restrictions on the use of the leased property in the Dominican Republic?

The landlord may impose restrictions on the use of the leased property in the Dominican Republic, as long as these restrictions are specified in the lease agreement. These restrictions may include limitations on the type of business that can be conducted on commercial properties, prohibitions on subletting without consent, restrictions on residential use on commercial properties, and more. It is important that the lease is clear about the restrictions and that both parties understand them before signing the contract. Any restrictions not specified in the original contract are not valid unless both parties agree to a modification in writing

What is the recognition process for a deceased child in Peru?

The recognition of a deceased child in Peru can be done through a request to the judge. Tests will be carried out to demonstrate the relationship and other relevant documents.

What is the impact of money laundering on social inequality in Mexico?

Mexico Money laundering has a significant impact on social inequality in Mexico. When resources obtained through illicit activities infiltrate the legal economy, imbalances are created and the gap increases between those who benefit from money laundering and those who do not. This economic inequality can accentuate social disparities, affect social mobility and limit development opportunities for the most vulnerable sectors of the population. Furthermore, money laundering can fuel corruption and weaken institutions, perpetuating inequality and undermining efforts to achieve a more just and equitable society.

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

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

What is the legal framework for the crime of maritime piracy in Panama?

Maritime piracy is a crime in Panama and is punishable by the Penal Code and the Maritime Code. Penalties for maritime piracy can include imprisonment, fines and other sanctions as set out in international maritime laws.

What is Argentina's approach to PEP supervision in the financial technology (fintech) sector?

Argentina's approach to PEP supervision in the financial technology (fintech) sector is characterized by adaptation to technological innovations. Regulations are implemented that adjust to the dynamics of the fintech sector, ensuring that digital platforms meet the same supervisory standards as traditional financial institutions. In addition, collaboration between the government and fintech companies is encouraged to develop technological solutions that strengthen PEP supervision. Cybersecurity and efficient data management are crucial aspects in this approach to maintaining integrity in a digital financial environment.

Other profiles similar to Karla Alexandra Silva Ochoa