ORIANA OCHOA CORDOBA - 22019XXX

Comprehensive Background check of Oriana Ochoa Cordoba - 22019XXX

Nationality Venezuelan
National citizen document 22019XXX
Voter Precinct 39100
Report Available

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Is there a minor judicial record that is not considered relevant for future applications?

In the Dominican Republic, all judicial records are considered in subsequent evaluations, regardless of their severity. There is no distinction between "minor" or "major" judicial records in terms of their relevance to future applications. It is important to note that each case is unique and may have implications in different situations, so it is advisable to seek legal advice to fully understand the consequences of the judicial record.

Can the debtor declare personal insolvency instead of facing a seizure in Chile?

Yes, a debtor can declare personal insolvency, which can lead to bankruptcy proceedings, and allows for the orderly liquidation of his or her assets to pay creditors.

What differences exist between a sales contract and a lease contract in Panama?

A sales contract transfers ownership of an asset, while a lease contract only grants the right to temporary use and enjoyment of the asset.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in the cultural and artistic field in Ecuador?

The UAFE plays a crucial role in the prevention of money laundering in the cultural and artistic field in Ecuador. It collaborates with cultural institutions to supervise financial transactions, verify the legality of acquisitions and promote transparency in the financing of artistic projects, thus helping to prevent the misuse of these activities in illicit activities.

What is the cost of renewing the Identity Card in Honduras?

The cost of renewing the Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for unemployed people?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for unemployed people. Employment and job training programs are implemented, providing training and job reintegration opportunities. Employment and labor intermediation services are strengthened, facilitating access to job opportunities. In addition, social protection policies, such as subsidies and financial aid, are established to support unemployed people and promote their socioeconomic inclusion.

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