MARIA BERTHA HERRERA OCHOA - 13182XXX

Comprehensive Background check of Maria Bertha Herrera Ochoa - 13182XXX

Nationality Venezuelan
National citizen document 13182XXX
Voter Precinct 20390
Report Available

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What is the property participation regime in Chile?

The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.

How is the process of delivery and receipt of the property established at the beginning of the contract in Mexico?

At the beginning of the contract, a process of delivery and receipt of the property must be carried out. Both parties must inspect the property, document its condition, and agree in writing on any damage or repairs needed. This is done through a delivery and receipt document.

What are the visa options for temporary workers in the entertainment industry in the United States from the Dominican Republic?

Temporary workers in the Dominican entertainment industry can apply for P-1, P-2 or P-3 visas, depending on their participation in shows, sporting events or cultural programs.

What is the impact of money laundering on the stability of the financial system in Panama?

Money laundering can have a negative impact on the stability of the financial system in Panama. When illicit funds are introduced into the financial system, this can undermine the integrity and trust in financial institutions, affect the robustness of the system and create risks to economic stability. Therefore, rigorous measures are applied to prevent and detect money laundering and ensure the stability of the Panamanian financial system.

To what extent can tax history affect the ethical reputation of a company in El Salvador?

positive tax history can be considered an indicator of business ethics and financial responsibility. On the other hand, negative tax records can generate perceptions of lack of ethics and lack of responsibility in financial management.

Does a judicial record affect my ability to obtain a firearms license in Argentina?

Judicial records can affect the possibility of obtaining a firearms license in Argentina. Licensing authorities typically conduct suitability and safety assessments, and court records may be considered as part of this process.

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