PAULA JOHANNA OCHOA STAPPER - 16557XXX

Comprehensive Background check of Paula Johanna Ochoa Stapper - 16557XXX

Nationality Venezuelan
National citizen document 16557XXX
Voter Precinct 38154
Report Available

Recommended articles

What is the tax regime for foreign investments in the construction sector in Brazil?

Brazil Foreign investments in the construction sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with foreign investment regulations and the payment of applicable taxes. It is essential to comply with the legal and fiscal requirements established to make foreign investments in the construction sector in Brazil.

What measures have been taken in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering?

Measures have been implemented in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering. This includes the exchange of information and collaboration in the detection of suspicious operations, the participation of representatives of the financial sector in working groups and specialized committees, and the strengthening of communication channels for a more effective response in the prevention and prosecution of fraud. money laundering.

How is the process of applying for and obtaining licenses for the operation of commercial and service establishments regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the operation of commercial and service establishments is subject to specific regulations. Applicants must meet requirements such as security conditions, necessary documentation and follow the procedures established by the corresponding municipal authority.

Are tax records public in Panama?

No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.

What are the rights of children in cases of divorce in Brazil in relation to the time they live with each parent?

In cases of divorce in Brazil, children have the right to maintain a meaningful relationship with both parents. We will seek to establish a coexistence regime that promotes the balanced participation of both parents in the lives of their children, taking into account their best interests and well-being.

What is the deadline to file a lawsuit for expiration of an embargo in Chile?

The deadline to file a lawsuit for expiration of an embargo in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

Other profiles similar to Paula Johanna Ochoa Stapper