NORBERTO JOSE OCHOA AGUIAR - 19136XXX

Comprehensive Background check of Norberto Jose Ochoa Aguiar - 19136XXX

Nationality Venezuelan
National citizen document 19136XXX
Voter Precinct 10365
Report Available

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What law regulates the rights of spouses regarding the use of the marital home during marriage in Mexico?

The rights of spouses regarding the use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right to use and enjoyment by both spouses.

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Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.

What are the options for Costa Ricans who wish to work independently as freelancers in Spain?

Costa Ricans can establish themselves as self-employed in Spain and apply for a self-employment visa. They must present a solid business plan and demonstrate the viability of their activity.

What is the process to verify the certification of a translator and interpreter in Argentina?

Verification of the certification of a translator and interpreter in Argentina can be carried out through the College of Public Translators and Interpreters of the Autonomous City of Buenos Aires. Matriculation certificates can be requested and information verified directly with the school. Additionally, some professional associations offer online services for certification verification. Obtaining the consent of the translator or interpreter and following the procedures established by the school are fundamental steps to guarantee legality and transparency in verification.

Can a sales contract in Chile be transferable to third parties?

In general, a sales contract in Chile can be transferable to third parties if this is established in the contract. It is common for clauses to be included that allow or restrict transfer to third parties. In the absence of such clauses, the transfer may require the consent of both parties.

What type of sanctions can the Superintendency of Banks of Panama apply in cases of irregularities or inappropriate conduct by banking and financial entities?

The Superintendency of Banks of Panama can apply various sanctions in cases of irregularities or inappropriate conduct by banking and financial entities. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to maintain the stability and transparency of the financial system, protect depositors and guarantee compliance with regulations in the banking and financial sector of Panama.

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