MIXEL ELIZABETH GONZALEZ OCHOA - 19088XXX

Comprehensive Background check of Mixel Elizabeth Gonzalez Ochoa - 19088XXX

Nationality Venezuelan
National citizen document 19088XXX
Voter Precinct 34793
Report Available

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What is the family communication regime and in what cases is it applied in Argentina?

The family communication regime is a set of guidelines and agreements that are established to regulate contact and communication between children and the non-custodial parent in cases of separation or divorce. It is applied in Argentina when it is considered necessary to ensure the continuity of the relationship between the child and the non-custodial parent, always ensuring the best interests of the minor.

How is the continuity of operations guaranteed in situations of natural disasters or emergencies in Chile, especially in the context of KYC?

Financial institutions in Chile have business continuity plans that include measures to maintain the integrity of the KYC process in situations of natural disasters or emergencies. Precautions are taken to ensure that data and identity verification remain accessible.

What is the crime of abandonment of minors in Mexican criminal law?

The crime of abandonment of minors in Mexican criminal law refers to leaving a child or adolescent helpless or without the necessary care for their well-being and development, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of abandonment and the consequences for the minor.

What is the situation of the medical technology industry in Argentina?

The medical technology industry in Argentina has experienced significant growth in recent years, with companies developing innovative medical devices for the diagnosis, treatment and monitoring of diseases. Technology parks and research centers have been established to support the development and commercialization of medical technologies, contributing to the advancement of healthcare in the country and the region.

What is Costa Rica's policy regarding university education?

Costa Rica has a policy of promoting university education as an engine of development and equity. Public and private universities have been created with quality academic programs. The government provides support for higher education through scholarships and educational credits, promotes scientific and technological research, and seeks to strengthen the link between academia and the productive sector.

What are the tax implications of importing goods into Chile?

The importation of goods into Chile is subject to Value Added Tax (VAT) and, in some cases, customs taxes. Importers must declare goods to Customs and pay the corresponding taxes. There are also rules for the classification of goods and the determination of customs value. It is important to comply with these obligations.

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