MARIA LUJAN OCHOTORINO - 22295XXX

Comprehensive Background check of Maria Lujan Ochotorino - 22295XXX

Nationality Venezuelan
National citizen document 22295XXX
Voter Precinct 10111
Report Available

Recommended articles

What is the relationship between the supervision of PEPs and the strengthening of democratic institutions in Peru?

The supervision of PEPs is essential for strengthening democratic institutions in Peru, as it contributes to accountability, the prevention of corruption and the protection of the integrity of the political system.

How are cases of discrimination or xenophobia towards Costa Rican migrants in the United States legally addressed?

Legally, cases of discrimination or xenophobia towards Costa Rican migrants in the United States are addressed through regulations that prohibit discrimination and protect human rights. Costa Rica can implement diplomatic and legal actions to protect its citizens abroad. The legislation seeks to guarantee that migrants receive fair and equitable treatment, promoting inclusion and respect for cultural diversity. Measures are implemented to raise awareness about the positive contribution of migration and combat prejudices that generate discrimination.

How to carry out the procedure for registering a work of art in the National Directorate of Copyright in Colombia?

The registration of a work of art in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What is the role of transparency in the PEP supervision process in Peru?

Transparency is fundamental in the PEP oversight process in Peru by ensuring that information related to its activities and finances is available for public scrutiny and authorities, promoting accountability.

What is the process for collecting taxes from delinquent debtors in Costa Rica?

The process of collecting taxes from delinquent debtors in Costa Rica begins with notification of the debt by the General Directorate of Taxation (DGTD). Taxpayers have a deadline to pay the debt, and if they do not, the DGTD can apply sanctions, fines and interest. In serious cases of evasion, the DGTD can initiate legal action to recover the debt.

What is considered tampering with evidence in Colombia and what are the associated penalties?

Tampering with evidence in Colombia refers to the manipulation, destruction or falsification of relevant evidence in a legal process or investigation. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, administrative sanctions, nullification of altered evidence and additional actions for obstruction of justice or procedural fraud.

Other profiles similar to Maria Lujan Ochotorino