MARIA GISELA OCHOA - 5164XXX

Comprehensive Background check of Maria Gisela Ochoa - 5164XXX

Nationality Venezuelan
National citizen document 5164XXX
Voter Precinct 60761
Report Available

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What are the necessary procedures to register an NGO (Non-Governmental Organization) in Guatemala?

The procedures to register an NGO in Guatemala include submitting documents such as statutes, articles of incorporation, and carrying out procedures before the Registry of Legal Entities and the Ministry of the Interior. This process legalizes the existence and operation of the NGO in the country.

Does the judicial record in Panama include information on active extradition cases?

Yes, judicial records in Panama can include information about active extradition cases in which the person is being sought by another country. This is relevant in legal documentation related to the person's legal status.

Is a written employment contract required in Panama?

Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.

What is the process for the recognition of a stable union in Brazil?

The process for the recognition of a stable union in Brazil involves registering the declaration of cohabitation with a Civil Registry official, where the conditions and duration of the relationship are established. The presence of both parties and the presentation of documents that demonstrate cohabitation and the intention to form a stable union are required.

What is the Presumptive Income Regime in Chile and to whom does it apply?

The Presumptive Income Regime is a simplified tax system that applies to certain economic activities, such as agriculture and mining. Instead of calculating taxes on actual income, taxpayers who apply this regime pay taxes based on presumed income determined by law.

What is the procedure to request the annulment of a marriage in Honduras?

The procedure to request the annulment of a marriage in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of legal defects or defects that invalidate the marriage, such as tainted consent, lack of legal capacity, or marriage entered into in contravention of legal provisions.

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