MILDRED FERNANDA OCHOA - 7117XXX

Comprehensive Background check of Mildred Fernanda Ochoa - 7117XXX

Nationality Venezuelan
National citizen document 7117XXX
Voter Precinct 18950
Report Available

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The legal approach to adopting minors with siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.

What protection measures exist for third parties affected by an embargo in the Dominican Republic?

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What are the requirements for withholding the deposit in case of default by the tenant in Colombia?

The requirements for withholding the deposit in case of default by the lessee in Colombia must be defined in the contract. Generally, the retention of the deposit is subject to certain conditions, such as non-compliance with contractual obligations, damage to the property or non-payment. The contract should clearly specify what events may lead to the withholding of the deposit and how the process will be carried out. In addition, it is advisable to include a detail of the deadlines and procedures that must be followed to notify and resolve any dispute related to the retention of the deposit.

How are environmental and social risks managed in tourism infrastructure construction projects in Peru?

In tourism infrastructure construction projects in Peru, environmental and social due diligence addresses the evaluation of impacts on tourism areas, relationships with local communities, and sustainability of construction practices. Environmental permits, community consultations and measures to preserve the environmental and cultural integrity of tourist areas will be reviewed.

What is the role of the Public Services Regulatory Authority (ARESEP) in regulatory compliance in Costa Rica?

ARESEP regulates and supervises public services in Costa Rica, guaranteeing that companies comply with quality standards and fair rates. Its function contributes to regulatory compliance in sectors such as energy, telecommunications and transportation, ensuring efficiency and transparency in the provision of essential services for the Costa Rican population.

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