OMAIRA JOSEFINA SILVA OCHOA - 10990XXX

Comprehensive Background check of Omaira Josefina Silva Ochoa - 10990XXX

Nationality Venezuelan
National citizen document 10990XXX
Voter Precinct 20811
Report Available

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Justices of the peace have jurisdiction in minor civil matters; Its jurisdiction is determined by the location of the parties' domicile or the place where the dispute arose.

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Through the creation and modification of laws that promote gender equality, prevent discrimination and protect women against domestic violence.

How are whistleblowers or informants who provide information about suspicious money laundering activities in Ecuador protected?

Ecuador has legal provisions to protect whistleblowers or informants who provide information about suspicious money laundering activities. Confidentiality measures are implemented and mechanisms are established to protect those who contribute to the detection and prevention of money laundering.

What are the tax implications of participating in corporate social responsibility programs in Ecuador?

Participation in corporate social responsibility programs can have tax benefits. Knowing the applicable rules and requirements is vital to take advantage of these incentives and contribute to sustainable development.

What is Guatemala's approach to protecting biodiversity in the legal framework?

Guatemala's focus on protecting biodiversity involves laws and regulations to preserve the country's natural wealth. This can range from the creation of protected areas to specific measures to prevent illegal hunting and trafficking of species.

How does the State of Panama promote alternative conflict resolution?

The State of Panama encourages alternative conflict resolution by establishing mechanisms and programs that promote mediation and arbitration as valid alternatives to traditional litigation, seeking to alleviate the burden on the judicial system and offering faster and more flexible solutions for the parties involved in legal disputes in Panama .

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