MARIA ANGELICA OCHOA FONSECA - 12862XXX

Comprehensive Background check of Maria Angelica Ochoa Fonseca - 12862XXX

Nationality Venezuelan
National citizen document 12862XXX
Voter Precinct 62800
Report Available

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What are the rights of children in cases of mixed marriages in Argentina?

In cases of mixed marriages in Argentina (when the spouses belong to different nationalities, cultures or religions), the children have the same rights as in any other marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. Furthermore, they have the right to know and preserve their cultural and religious identity.

What role do fiscal policies play in the management of fiscal records in Bolivia?

Tax policies play an important role in the management of tax records in Bolivia by establishing the regulatory and regulatory framework that governs tax compliance and tax administration in the country. These policies may include measures to promote voluntary compliance, such as tax incentives and amnesty programs, as well as measures to prevent non-compliance, such as penalties for tax evasion and rigorous tax audits. Furthermore, tax policies can influence the transparency and equity of the tax system, as well as the efficiency and effectiveness of the Tax Administration in the management of tax records. Therefore, it is important that tax policies in Bolivia are designed effectively to promote tax compliance, guarantee equity and transparency in the tax system, and provide the necessary resources for efficient and effective tax administration.

How is the identity of an employee verified in Chile?

Verifying the identity of an employee in Chile can be carried out by reviewing their identification documents, such as the RUT (Sole Tax Roll) and the identity card. It is also common to perform criminal background checks and check the employee's employment history.

What legal sanctions can be applied in El Salvador for breach of a lease contract?

Penalties could include monetary fines, loss of security deposit, or claims for damages.

Can a Politically Exposed Person in Panama access financial services?

Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.

What is parental authority in Venezuela?

Parental authority in Venezuela is the set of rights and obligations that parents have over their children, including upbringing, education, protection and legal representation.

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