MONICA ALEJANDRA OCHOA BLANCO - 19246XXX

Comprehensive Background check of Monica Alejandra Ochoa Blanco - 19246XXX

Nationality Venezuelan
National citizen document 19246XXX
Voter Precinct 16913
Report Available

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What are the laws and measures in Venezuela to confront cases of corruption of minors?

Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.

What is the process to request exclusion from the family home in Argentina?

The process to request exclusion from the family home in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided that demonstrates the existence of situations of domestic violence, danger or serious conflicts that justify the exclusion of one of the spouses or cohabitants from the home. The judge will evaluate the request and make a decision based on the protection of the integrity and well-being of the household members.

How are judicial records regulated in the field of participation in bids and contracts with international organizations in Paraguay?

In the area of participation in bids and contracts with international organizations in Paraguay, judicial records may be regulated by applicable laws and regulations. Companies or individuals seeking to participate in international projects may be subject to evaluations that include judicial background checks. Specific regulations for international bidding can establish criteria on how judicial records are handled, guaranteeing transparency and legality in contracting with international organizations in Paraguay.

What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?

If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.

What is shared parental authority in Mexico and how is it established?

Shared parental authority in Mexico is an agreement or judicial determination in which both parents equally share the rights and responsibilities over their children. It is established through an agreement between the parents or through a court ruling that recognizes shared parental authority.

What is the situation of migrants' rights in Guatemala?

Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.

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