MARIA DEL CARMEN OCHOA HERRERA - 5210XXX

Comprehensive Background check of Maria Del Carmen Ochoa Herrera - 5210XXX

Nationality Venezuelan
National citizen document 5210XXX
Voter Precinct 21390
Report Available

Recommended articles

How is identity validation handled in the Guatemalan prison system?

In the Guatemalan prison system, identity validation is carried out through security protocols that include verification of valid identification documents. Accurate identification of inmates is essential to maintaining security and control in correctional facilities. Procedures may include taking biometric data to strengthen identity validation.

How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?

The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

Can a sales contract in Chile include confidentiality clauses?

Yes, a sales contract in Chile can include confidentiality clauses to protect sensitive or commercial information. These clauses establish the obligation of the parties to maintain the confidentiality of certain data and may include sanctions for non-compliance.

What rights does a spouse have in case of divorce in Bolivia?

In a divorce in Bolivia, the spouses have rights to the property acquired during the marriage, and an equitable distribution of assets is sought. They may also have rights to alimony and other aspects related to financial well-being.

What is the role of an expert in a trial in the Dominican Republic?

Expert witnesses play an essential role in a trial in the Dominican Republic by providing expert opinions on technical or scientific issues that are relevant to the case. Expert witnesses may be appointed by the court or the parties, and their testimony is used to help the court understand and make informed decisions on technical or specialized matters.

What is the copyright registration process in Panama?

Copyright registration in Panama is carried out through the General Directorate of Copyright (DIGEDA). It allows you to protect the intellectual property of literary, artistic and musical works.

Other profiles similar to Maria Del Carmen Ochoa Herrera