LUIS ENRIQUE MARCANO OCHOA - 12103XXX

Comprehensive Background check of Luis Enrique Marcano Ochoa - 12103XXX

Nationality Venezuelan
National citizen document 12103XXX
Voter Precinct 19560
Report Available

Recommended articles

What is provisional judicial custody and in what cases is it applied in Brazil?

Provisional judicial custody in Brazil is a temporary protection measure that is granted when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is applied by means of a provisional court decision and can be subsequently revoked or modified depending on the evolution of the situation.

What happens if a food debtor does not file a tax return in Guatemala?

If a support debtor does not file a tax return in Guatemala, they may face tax and legal penalties. Failure to comply with tax obligations may affect your financial situation and, therefore, your ability to meet support obligations.

What is the role of compliance committees in Chilean companies?

Compliance committees play a key role in Chilean companies by overseeing and guiding compliance activities. These committees are made up of leaders and compliance experts and are responsible for establishing policies, assessing risks, and ensuring that the company complies with all relevant regulations.

What is the crime of sexual exploitation in Chile and what is the penalty?

Sexual exploitation in Chile involves forcing people into prostitution and can carry legal sanctions, including prison sentences.

What are the legal consequences of fraud in the financial sector in Ecuador?

Fraud in the financial sector is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, as well as legal actions for compensation for damages. This regulation seeks to protect consumers and guarantee integrity and transparency in financial operations.

What is the health care situation like in marginal urban areas of Brazil?

Brazil's marginalized urban areas often face challenges in terms of access to quality health services due to lack of infrastructure, high population density and violence. Health care programs have been implemented to improve access to basic services, but disparities still exist in terms of health care quality and coverage in these areas.

Other profiles similar to Luis Enrique Marcano Ochoa