MARIBEL HERNANDEZ OCHOA - 12464XXX

Comprehensive Background check of Maribel Hernandez Ochoa - 12464XXX

Nationality Venezuelan
National citizen document 12464XXX
Voter Precinct 50890
Report Available

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What requirements must companies meet in relation to the prevention of child labor in the Dominican Republic?

Companies must comply with Law No. 136-03 on Child and Adolescent Labor, which prohibits child labor and establishes restrictions on the employment of adolescents. They must verify the age of workers and maintain adequate records.

What is the role of the Superintendency of Insurance and Reinsurance of Panama in the context of KYC?

The Superintendency of Insurance and Reinsurance of Panama plays a relevant role in the context of KYC. Regulates and supervises the activities of the insurance sector, ensuring that entities comply with money laundering and terrorist financing prevention measures, including the effective implementation of KYC processes.

What is the Altamira cave and what is its importance in the history of rock art

Altamira Cave is an archaeological site located in Cantabria, Spain, that is famous for its prehistoric cave paintings, dating back to the Upper Paleolithic period, approximately 15,000 years ago. The Altamira paintings are considered some of the oldest and best preserved of European rock art, depicting animals such as bison, horses and deer, as well as human hands and other symbols. The Altamira Cave is important in the history of rock art because it provides a unique window into the life and culture of early humans in Europe, as well as an exceptional example of the creativity and artistic skill of our ancestors.

What are the sanctions for an accomplice who intervenes after the commission of the crime in El Salvador?

Penalties may be less severe for an accomplice who assists after the crime, but could still involve fines, restrictions, or lesser penalties.

Does the State establish limits for rent increases in El Salvador?

There may be regulations that limit annual rent increases to protect tenants.

What is the main source of legislation in Guatemala related to judicial processes?

The Constitution of the Republic of Guatemala is the main source of legislation in this area.

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