NANCY COROMOTO MELO OCHOA - 18392XXX

Comprehensive Background check of Nancy Coromoto Melo Ochoa - 18392XXX

Nationality Venezuelan
National citizen document 18392XXX
Voter Precinct 40662
Report Available

Recommended articles

How is the tax liability of self-employed and freelance professionals determined in Costa Rica?

The tax liability of self-employed and freelance professionals in Costa Rica is determined according to the Income Tax Law. These taxpayers must declare their income and comply with the corresponding tax obligations, considering their net income and any deductions allowed by law.

How is access to judicial records in cases involving minors regulated in El Salvador?

In cases involving minors, additional measures are regulated to protect the privacy of minors. Information that could identify minors is redacted or access to that information is limited. In addition, specific child protection laws are applied to ensure the well-being of the minors involved.

What should I do if my Guatemalan passport is about to expire and I need to travel urgently?

If your Guatemalan passport is about to expire and you need to travel urgently, you must request an emergency renewal. To do this, you must go to the General Directorate of Immigration and present a valid justification, such as a medical emergency or an urgent family situation.

How are public works contracts supervised during their execution in Guatemala?

Public works contracts in Guatemala are supervised during their execution through the continuous review of progress, compliance with deadlines, quality of work and monitoring of the resources used. Supervision ensures that projects are developed as planned and meet quality and efficiency standards.

What measures have been taken to prevent money laundering in the technology and startup sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a legal professional, such as a lawyer or judge?

Brazil As a citizen in Brazil, you can request information about the suitability of a legal professional, such as a lawyer or a judge, through the competent bodies responsible for the regulation and supervision of the legal profession. These bodies can provide information on the track record, registration and disciplinary sanctions imposed on legal professionals.

Other profiles similar to Nancy Coromoto Melo Ochoa