MARIA MERCEDES OCHOA TREJO - 12889XXX

Comprehensive Background check of Maria Mercedes Ochoa Trejo - 12889XXX

Nationality Venezuelan
National citizen document 12889XXX
Voter Precinct 51001
Report Available

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What is the role of the Maritime Port Authority in supervising sales contracts related to maritime transportation in El Salvador?

This authority regulates and supervises contracts related to port operations and maritime activities, guaranteeing their compliance and safety.

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Yes, the parents of an Argentine newborn abroad can request the DNI at an Argentine consulate. Required documents must be presented, including the birth certificate and parental documentation.

What is the disciplinary background check process in the context of obtaining licenses to practice architecture in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice architecture in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice architecture. Applicants must submit documentation supporting their training and experience in architecture. Background checks are essential to ensure that architectural professionals meet ethical and professional standards in their practice.

How are corruption cases addressed in the Paraguayan judicial system?

Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.

What is needed to request an operating permit for a commercial establishment in El Salvador?

To request an operating permit for a commercial establishment in El Salvador, you must go to the municipality corresponding to the area where the establishment is located. You must submit an application, meet the established requirements, such as safety and hygiene certificates, plans of the premises and pay the corresponding fees.

Is it possible to request the adoption of an adult child in Panama?

In Panama, the adoption of an adult child is not possible. Adoption is limited to minors and follows a specific process established by law. However, an adult may establish a custodial relationship with a child.

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