LIDIA LORENA OCHOA LARA - 11018XXX

Comprehensive Background check of Lidia Lorena Ochoa Lara - 11018XXX

Nationality Venezuelan
National citizen document 11018XXX
Voter Precinct 48452
Report Available

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Can you provide details about your last international trip from Ecuador, including destination and date?

My last international trip was to [Destination] on [Travel Date].

What is the regulation for the leasing of assets for scientific research activities in Ecuador?

The leasing of property for scientific research activities may require compliance with specific regulations related to research permits and applicable regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

How is the crime of money laundering defined in Panamanian legislation?

The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.

What has been the impact of the embargo in Venezuela on access to telecommunications and connectivity services?

The embargo has had an impact on access to telecommunications and connectivity services in Venezuela. Trade and financial restrictions may make it difficult to invest in telecommunications infrastructure and acquire the equipment and technologies necessary to ensure adequate connectivity. This can limit access to communication services, the Internet and the development of the digital society in the country.

Can the embargo in Colombia affect my rights to free association and political participation?

In general, the embargo in Colombia should not affect your rights to free association and political participation, as these rights are protected by the Constitution and laws. However, it is important to remember that each case may be unique and, in exceptional situations, certain restrictions may apply if the seized assets are directly related to political or associational activities.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for software development service contracts?

The legal limits for the seizure of assets in Guatemala for debts arising from software development service contracts are established in the Civil and Commercial Procedure Code and the software contract and development laws. Software development companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

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