MARIA FERNANDA OJEDA CHACON - 20451XXX

Comprehensive Background check of Maria Fernanda Ojeda Chacon - 20451XXX

Nationality Venezuelan
National citizen document 20451XXX
Voter Precinct 11182
Report Available

Recommended articles

How is the rent adjusted in the event of substantial improvements made by the tenant in Argentina?

If the tenant makes substantial improvements with the landlord's consent, the contract may provide for adjustments to the rent, as long as both parties agree.

What is meant by Politically Exposed Persons (PEP) in Honduras?

Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.

Is the Superintendency of Banks of Panama linked in any way to obtaining judicial records?

The Superintendency of Banks of Panama may have an indirect connection with obtaining judicial records, especially in situations related to financial transactions or investigations of financial fraud. Although it does not directly issue the information, it can collaborate with other entities to guarantee the integrity of the financial system.

What is the partnership contract in Brazil?

The partnership contract in Brazil is an agreement between two or more people to combine their resources or efforts in order to carry out a common economic or business activity, for profit.

What information is included in disciplinary records in Paraguay?

Disciplinary records may include details of sanctions, disciplinary actions, complaints filed, investigations, and other relevant data relating to professional or public conduct.

How are tax debts related to local and regional taxes managed in Bolivia?

Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.

Other profiles similar to Maria Fernanda Ojeda Chacon