MARIA ISABEL OCHOA NELO - 9954XXX

Comprehensive Background check of Maria Isabel Ochoa Nelo - 9954XXX

Nationality Venezuelan
National citizen document 9954XXX
Voter Precinct 28184
Report Available

Recommended articles

What are the steps to request the recognition of a free union in Colombia?

The recognition of a free union is carried out before a notary. You must present documents that prove cohabitation, personal identification, and in some cases, sign a partnership contract.

Is it possible to seize assets that are necessary for basic sustenance in Peru?

In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.

What prevention measures does the Argentine government implement to avoid future misconduct by contractors?

The government has implemented preventive measures, such as mandatory ethics and compliance training for contractors, continuous monitoring of contract execution, and periodic audits to ensure compliance with ethical standards.

How does the economic situation in Colombia affect the financial strategies of Colombians residing in Spain?

The economic situation in Colombia can affect the financial strategies of Colombians residing in Spain, especially with regard to sending remittances and long-term financial planning. Being aware of the economic situation in both countries, using appropriate financial services and seeking financial advice contribute to more effective management of resources.

How is the process of registering a service mark carried out in Mexico?

The registration of a service mark in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must submit an application for registration, pay a fee, and meet specific requirements, demonstrating that the trademark will be used in the provision of services.

Is the implementation of crime prevention programs required in Paraguay?

Some companies may be required to implement crime prevention programs according to regulations, such as Law No. 5,249/2014 on Criminal Liability of Legal Entities.

Other profiles similar to Maria Isabel Ochoa Nelo