MARIA EVA OCHOA RIVERA - 5672XXX

Comprehensive Background check of Maria Eva Ochoa Rivera - 5672XXX

Nationality Venezuelan
National citizen document 5672XXX
Voter Precinct 50100
Report Available

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In Colombia, Law 30 of 1986 and Law 1453 of 2011 contain provisions related to drug trafficking. They establish penalties for the manufacture, trafficking and trafficking of narcotics, as well as measures for the prevention and control of this crime.

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What are the necessary procedures to request a criminal record certificate in Venezuela?

To request a certificate of criminal record in Venezuela, you must go to the Scientific, Criminal and Criminal Investigation Corps (CICPC) or the Bolivarian National Police (PNB). You must submit an application and provide the required information, such as your ID number. The CICPC or the PNB will carry out the corresponding verifications and issue the criminal record certificate that certifies whether or not you have a criminal record. It is important to consult with the CICPC or the PNB to obtain precise information about the requirements and the specific procedure.

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In Guatemala, adoption by same-sex couples is currently not permitted. Additionally, foreign couples cannot adopt in Guatemala due to the restriction on international adoptions. Therefore, foreign same-sex couples cannot apply to adopt a minor in Guatemala.

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Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

What are the tenant's obligations in terms of insurance in Chile?

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