NORMEDY YERIBER OCHOA DIAZ - 16800XXX

Comprehensive Background check of Normedy Yeriber Ochoa Diaz - 16800XXX

Nationality Venezuelan
National citizen document 16800XXX
Voter Precinct 20069
Report Available

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Can judicial records in Honduras be used in national and international adoption processes?

In national and international adoption processes in Honduras, the judicial records of adopters are one of the aspects that are evaluated to determine their suitability as adoptive parents. The competent authorities will review the judicial records to guarantee the safety and well-being of the minor who will be adopted.

Can a property that is being used as an asset of historical interest in Brazil be seized?

In Brazil, a property that is being used as an asset of historical interest can be protected and not seized. Assets of historical interest are those that have significant cultural or heritage value due to their historical relevance. These assets are subject to specific regulations for their preservation and protection, and their seizure could affect their integrity and historical value.

Can an embargo be imposed as a preventive measure before a trial in Guatemala?

Yes, in Guatemala it is possible for an embargo to be imposed as a preventive measure before a trial. This measure is intended to ensure that the property or assets involved are available to satisfy a future judgment or compensation in the event that the plaintiff is successful at trial. However, for a preventive embargo to be imposed, certain legal requirements must be met and the existence of imminent risks or dangers that justify the measure must be demonstrated.

Can an embargo affect assets that are being used to hold cultural or sporting events in Argentina?

Assets used to hold cultural or sporting events may have special protections during an embargo, ensuring the continuity of activities of public interest.

How is corruption addressed in contracts related to the exploration and exploitation of natural resources in Ecuador?

Corruption in contracts related to the exploration and exploitation of natural resources in Ecuador is addressed through the implementation of transparency mechanisms, the surveillance of specialized organizations, and the promotion of citizen participation in project supervision. These measures seek to prevent corrupt practices and guarantee ethical management of natural resources.

What is the impact of tax debts on energy efficiency consulting services companies in Argentina?

Energy efficiency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the energy efficiency sector.

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