OLGA MARIA OCHOA TORREALBA - 4426XXX

Comprehensive Background check of Olga Maria Ochoa Torrealba - 4426XXX

Nationality Venezuelan
National citizen document 4426XXX
Voter Precinct 38482
Report Available

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Independent professionals in Argentina may face tax debts related to income and personal property taxes, which may affect their ability to maintain and expand their practices.

What is the definition of false accusation in Brazil?

Brazil False denunciation in Brazil refers to the presentation of a false or falsely incriminating accusation against a person before the competent authorities. Filing a false report is considered a crime, as it can cause reputational damage and affect the integrity of the justice system. Penalties for false reporting can include prison and fines, according to Brazilian law.

What is the situation of the protection of the rights of migrant children and adolescents in Argentina?

Argentina has adopted measures to protect the rights of migrant children and adolescents, recognizing their vulnerable condition and their right to international protection. Specialized care and protection programs, access to basic services and family reunification have been established for migrant children and adolescents in Argentina. Despite progress, challenges persist in terms of access to education, health, and protection from exploitation and abuse for this population in the country.

Can I use my Venezuelan identity card as an identification document in banking procedures abroad?

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What legal recourse does the beneficiary have if the debtor refuses to provide financial information for the calculation of alimony in Ecuador?

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Is there any specific legislation in Venezuela that protects politically exposed people?

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