MIGUEL OCHOA - 19541XXX

Comprehensive Background check of Miguel Ochoa - 19541XXX

Nationality Venezuelan
National citizen document 19541XXX
Voter Precinct 22480
Report Available

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What happens in the event of the death of the tenant in Ecuador?

In the event of the death of the tenant, the lease contract is transmitted to his legal heirs. These heirs assume the rights and obligations established in the contract, and the landlord must be notified of the change. The law guarantees the continuity of the contract in these circumstances.

What are the rights of people displaced due to socio-environmental conflicts in Ecuador?

People displaced due to socio-environmental conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to socio-environmental conflicts.

Is there a system for reviewing sanctions for contractors based on recidivism in Peru?

Yes, in Peru there may be a sanction review system based on recidivism [details on evaluation criteria, progressive penalties]. This promotes long-term accountability on the part of contractors.

What is legal guardianship and in what cases is it applied in Argentina?

Legal guardianship is a protection measure that is applied when it is considered necessary to appoint a lawyer to represent and protect the rights and interests of a minor in a judicial process. It is used in situations where it is presumed that the interests of the minor are not being adequately represented by their parents or other responsible parties.

How is the authenticity of documents issued by foreign institutions verified in the Dominican Republic?

The authenticity of documents issued by foreign institutions in the Dominican Republic can be verified through legalization and apostille. Foreign documents must be legalized at the embassy or consulate of the issuing country in the Dominican Republic. The apostille is a simplified authentication method used in countries that are signatories to the Hague Convention. These procedures guarantee the authenticity of the documents for use in the country

How is the protection of PEP information handled when it comes to non-governmental organizations (NGOs) in Mexico?

The regulations also apply to NGOs in certain cases, and these organizations must follow due diligence procedures to ensure that their funds and activities are in compliance with PEP regulations.

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