MORAIMA YANET OCHOA - 11521XXX

Comprehensive Background check of Moraima Yanet Ochoa - 11521XXX

Nationality Venezuelan
National citizen document 11521XXX
Voter Precinct 19641
Report Available

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How are cases of international child abduction legally addressed in Guatemala?

Cases of international child abduction are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.

What are the requirements to request an operating license for an educational establishment in Guatemala?

The requirements to request an operating license for an educational establishment in Guatemala may vary depending on the educational level and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the establishment, comply with established infrastructure and personnel requirements, pay the required municipal fees, and obtain approval from the municipality.

Can old criminal convictions appear on a criminal history report in the Dominican Republic?

Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.

Can I use my Argentine DNI as an identification document in vehicle acquisition procedures?

Yes, the Argentine DNI is one of the documents accepted as identification in vehicle acquisition procedures in Argentina. When purchasing a vehicle, it is required to present your DNI to prove your identity and comply with legal and administrative requirements.

How are disciplinary records managed in the sustainable fashion sector in Colombia, especially in the production and marketing of ethical clothing?

In the sustainable fashion sector, disciplinary background checks can be crucial to ensuring that participating companies are committed to ethical practices and the production of environmentally friendly clothing.

How are corruption and organized crime crimes addressed in Guatemala?

The crimes of corruption and organized crime are addressed through investigations and legal actions coordinated by the Public Ministry and the International Commission against Impunity in Guatemala (CICIG). Specialized courts and prosecutors have been established for these cases.

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