MARIBEL DEL CARMEN OJEDA OJEDA - 12648XXX

Comprehensive Background check of Maribel Del Carmen Ojeda Ojeda - 12648XXX

Nationality Venezuelan
National citizen document 12648XXX
Voter Precinct 13380
Report Available

Recommended articles

How are embargoes managed in the field of family businesses in Bolivia and what are the succession considerations?

The management of embargoes in the field of family businesses in Bolivia involves important succession considerations. Courts must evaluate the ownership structure, consider existing succession agreements, and apply precautionary measures that preserve the continuity of the family business. Coordination with legal advisors and the implementation of strategies that protect the rights of heirs and successors are essential to address embargoes in this context.

To what extent can private companies influence the formulation of fiscal policies in Paraguay?

Private companies can influence the formulation of fiscal policies in Paraguay through active participation in dialogue with tax and government authorities. By providing constructive feedback, sharing business perspectives, and contributing to tax law discussions, businesses can play a role in creating equitable and effective policies.

How do Bolivian companies in the telecommunications sector manage risk list verification in a highly regulated environment, ensuring integrity in their operations and services?

Companies in the telecommunications sector in Bolivia manage risk list verification in a highly regulated environment by implementing rigorous compliance processes. They adhere to government and sector regulations, apply customer and partner verification protocols, and actively participate in cooperation with authorities to ensure integrity in their operations and services.

What should I do if my DUI contains incorrect information about my place of birth and I need to correct it?

If your DUI contains incorrect information on your place of birth, you must file a correction request with the RNPN and provide legal documents to support the correction, such as an updated birth certificate or passport.

What is the procedure to apply for a university degree in El Salvador?

The procedure for applying for a university degree in El Salvador varies depending on the educational institution. Generally, you must complete the academic requirements, complete the established credits and courses, submit a graduation application, and pay the corresponding fees. The institution will verify your requirements and will grant you the title once all the procedures have been completed.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

Other profiles similar to Maribel Del Carmen Ojeda Ojeda