MIRIAN ELENA CASTILLO DE OCHOA - 5743XXX

Comprehensive Background check of Mirian Elena Castillo De Ochoa - 5743XXX

Nationality Venezuelan
National citizen document 5743XXX
Voter Precinct 42660
Report Available

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Are companies in El Salvador also responsible for complying with tax obligations?

Yes, companies in El Salvador are also responsible for complying with tax obligations and can be considered tax debtors if they do not comply with their tax obligations. This includes paying taxes and filing accurate tax returns.

How are sales contracts in Paraguay that include mandatory arbitration clauses addressed?

Sales contracts in Paraguay that include mandatory arbitration clauses are regulated by Law No. 1334/98 on Consumer Protection. The inclusion of mandatory arbitration clauses in consumer contracts must meet certain legal requirements to be valid. Consumers have the right to be informed in a clear and understandable manner about the existence and nature of the arbitration clause, as well as the implications of waiving access to ordinary courts. The regulation seeks to guarantee equity in the inclusion of arbitration clauses in consumer contracts and protect consumer rights.

Can assets be seized outside the country to ensure payment of alimony in Peru?

In certain cases, they can be taken to seize assets outside the country of the food debtor in Peru, as long as the applicable international agreements and treaties are respected.

How can I register a vehicle in Mexico?

To register a vehicle in Mexico, you must go to the Ministry of Mobility or the entity in charge of traffic in your state, present the required documentation, pay the corresponding fees and obtain license plates and a registration card.

What are the obligations of financial institutions in relation to PEPs in Panama?

Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.

What resources and counseling services are available for Paraguayans facing immigration issues in the United States?

Paraguayans facing immigration issues in the United States can seek advice and support from immigration attorneys, migrant rights organizations, and government agencies, such as the United States Citizenship and Immigration Services (USCIS) or Customs and Border Protection. . (CBP). These sources can provide legal guidance and assistance in matters

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