MARIA JOSE FERNANDEZ DE OCHOA - 2749XXX

Comprehensive Background check of Maria Jose Fernandez De Ochoa - 2749XXX

Nationality Venezuelan
National citizen document 2749XXX
Voter Precinct 18890
Report Available

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What is the Honduran government's policy regarding the promotion of security and development in the country's border areas?

The Honduran government's policy is to promote security and development in the country's border areas. Border security controls have been strengthened, work has been done on crime prevention and cooperation with neighboring countries, economic and social development projects have been implemented in these areas, trade and regional integration have been promoted, and It has sought to improve the quality of life of border communities.

How is the advertising of products or services that promise "miraculous" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "miraculous" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.

What are the visa options for Panamanian citizens who wish to study language in Spain?

There are student visas for those who wish to take language courses in Spain.

What requirements must KYC programs meet in El Salvador?

KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.

What is the deadline to file a lawsuit for breach of international sales contract in Guatemala?

The deadline for filing a claim for breach of international sales contract in Guatemala may be subject to the prescription established by applicable legislation. It is important to know and respect the deadlines to protect the rights of affected parties.

Is it possible to obtain an identity card for minors under 14 years of age in exceptional cases in Paraguay?

In exceptional cases, it is possible to obtain an identity card for minors under 14 years of age in Paraguay. This may occur in situations that require documentation before reaching the established minimum age. However, the application and advance issuance are subject to approval and must follow the additional procedures and requirements determined by the General Directorate of Civil Status Registry.

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