MARLLERIS YERIMAR OCHOA OROPEZA - 16043XXX

Comprehensive Background check of Marlleris Yerimar Ochoa Oropeza - 16043XXX

Nationality Venezuelan
National citizen document 16043XXX
Voter Precinct 42433
Report Available

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Law 407 promotes lithium production in Bolivia. Companies must participate ethically and sustainably in the exploitation of this resource. This involves the implementation of clean technologies, the protection of surrounding ecosystems and the contribution to the sustainable development of local communities. Transparency in operations, the adoption of responsible mining practices and participation in sustainability initiatives are fundamental steps to comply with Law 407.

Is it necessary to pay taxes for renting a property in Mexico?

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What is the legal treatment of drug possession and trafficking in Paraguay?

Drug possession and trafficking in Paraguay are subject to specific legal treatment. The legislation establishes penalties for the production, possession and distribution of controlled substances. Courts evaluate drug quantity, intent and other factors to determine applicable penalties. In addition, it seeks to address these situations from a comprehensive perspective, including prevention, treatment and rehabilitation programs for those affected by drug use. The fight against drug trafficking and the protection of public health are key objectives in Paraguayan criminal policy.

Is there legislation in Panama that promotes inclusion and non-discrimination during background check processes?

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What are the laws that address the crime of illicit enrichment in Guatemala?

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What is custody in the Dominican Republic?

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