MARIA AUXILIADORA OCANTO CRESPO - 5936XXX

Comprehensive Background check of Maria Auxiliadora Ocanto Crespo - 5936XXX

Nationality Venezuelan
National citizen document 5936XXX
Voter Precinct 9510
Report Available

Recommended articles

What are the legal requirements to request a divorce in Colombia?

To request a divorce in Colombia, it is necessary that at least one year has passed since the marriage was celebrated, and one of the spouses must present the request before a judge. Divorce can be requested by mutual agreement or unilaterally, and aspects such as child custody, division of assets and alimony must be resolved.

What is the process to open an investment account in Peru?

The process to open an investment account in Peru generally involves selecting a brokerage firm or authorized financial institution, completing the application forms and providing required documentation, such as identification, proof of address, and signing the corresponding contracts and agreements. Once the account is opened, you can start investing in financial instruments such as stocks, bonds and mutual funds.

Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?

More severe sanctions can be established in cases of repeat offenses by related entities, strengthening deterrence and encouraging continued compliance with regulations.

What is the Property Tax on Recreational Boats in the Dominican Republic and when does it apply?

The Recreational Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for recreational purposes. The tax is calculated based on the value of the boat and is paid annually. Owners of recreational boats must declare their assets and comply with tax obligations related to them.

What is the importance of evaluating language skills in a diverse labor market like the Colombian one?

Assessing language skills in Colombia can be crucial, especially in roles that require international interaction. Asking about fluency in other languages and intercultural communication experiences helps identify candidates who can adapt effectively to a diverse work environment.

What measures have been implemented to address money laundering in the remittance sector in Guatemala?

In Guatemala, measures have been implemented to address money laundering in the remittance sector. This includes supervising and regulating entities that provide fund transfer services, taking due diligence measures to identify senders and beneficiaries, and monitoring transactions to detect suspicious patterns or activities.

Other profiles similar to Maria Auxiliadora Ocanto Crespo