MAIKEL ALEXANDER ORIHUEN OCHOA - 20822XXX

Comprehensive Background check of Maikel Alexander Orihuen Ochoa - 20822XXX

Nationality Venezuelan
National citizen document 20822XXX
Voter Precinct 39330
Report Available

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What are the penalties for illegal exercise of the profession in Argentina?

The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.

Have measures been implemented to streamline seizure processes in Costa Rica in response to current needs?

Yes, in response to current needs, measures have been implemented to streamline embargo processes in Costa Rica. These measures may include the introduction of technologies to facilitate the submission of applications, the digitization of documents and improving efficiency in the courts in charge of seizures. The goal is to reduce waiting times and improve the effectiveness of the judicial system in enforcing seizures, while ensuring that the rights of all parties involved are respected.

Is it possible to obtain a DNI for a child adopted by Argentine citizens residing abroad?

Yes, Argentine citizens residing abroad can process the DNI for an adopted child. They must present the corresponding documentation at Argentine consulates and embassies, comply with the established requirements and pay the corresponding fees to guarantee the identification of the adopted child.

What are the laws and penalties associated with monopolistic practices in Panama?

Monopolistic practices are regulated in Panama by Law 45 of 2007 and the Law on Consumer Protection and Defense of Competition. Penalties for monopolistic practices can include significant fines, corrective measures, and the obligation to cease anticompetitive conduct.

How are alimony debts handled in cases of death of the debtor in Colombia?

In the event of the death of the food debtor in Colombia, food debts can become obligations of the deceased's estate. Supporters can present their claims to the debtor's estate to guarantee compliance with pending maintenance obligations. How this is handled will depend on Colombian inheritance law and the terms set out in the deceased's will.

How can I obtain a tax payment certificate in Peru?

To obtain a tax payment certificate in Peru, you must access the web portal of the National Superintendence of Customs and Tax Administration (SUNAT) and enter with your username and password. From there, you can generate and download the corresponding payment certificate.

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