MAIKO JOSE TORRES OCHOA - 20924XXX

Comprehensive Background check of Maiko Jose Torres Ochoa - 20924XXX

Nationality Venezuelan
National citizen document 20924XXX
Voter Precinct 28602
Report Available

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What labor rights are protected by Guatemalan legislation?

Guatemalan law protects a wide range of labor rights, including the right to a fair wage, the right to safe and healthy working conditions, the right to unionize, the right to paid vacations, among others. Specific rights are also protected for vulnerable groups, such as pregnant women and people with disabilities.

What is the tax treatment of investments in the healthy and organic food production sector in the Dominican Republic?

Investments in the healthy and organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable agriculture and healthy food production

What is the process for annulling a marriage in case of bigamy in the Dominican Republic?

Annulment of a marriage in the case of bigamy in the Dominican Republic involves filing a lawsuit in court and proving that one of the spouses was married to another person at the time of the marriage. Bigamy affects the validity of marriage

What is the role of non-financial entities in preventing money laundering in Guatemala?

Non-financial entities also play a role in preventing money laundering in Guatemala. These entities must establish prevention programs, perform due diligence on relevant transactions and report suspicious operations. The regulation specifically addresses the obligations and responsibilities of these entities in preventing money laundering.

What is the process to request a modification of the visitation regime in Ecuador?

The process to request the modification of the visitation regime in Ecuador involves filing a claim before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there is a substantial change in circumstances that justifies the modification of the existing visitation regime.

Can I obtain the judicial records of a company in Colombia?

It is not possible to obtain the judicial records of a company in Colombia, since these records refer to crimes committed by individuals. However, it is possible to perform a business background check to obtain information about a company's legal or financial history.

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