ROMIL JOSE OCHOA HERNANDEZ - 14915XXX

Comprehensive Background check of Romil Jose Ochoa Hernandez - 14915XXX

Nationality Venezuelan
National citizen document 14915XXX
Voter Precinct 17160
Report Available

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Can a food debtor in Bolivia avoid paying food if they do not have contact with the beneficiary?

No, in Bolivia, the fact that a food debtor does not have contact with the beneficiary does not exempt him from his obligation to provide food. Financial responsibility remains in effect as established by the court, and the debtor is required to comply with the provisions of the court order, regardless of whether or not there is contact with the beneficiary.

How are tax debts of family businesses in Argentina handled?

Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.

What is being done to promote investment in strategic sectors and the development of the industry in Honduras?

The Honduran government has implemented policies to promote investment in strategic sectors and the development of industry in the country. Incentives and tax benefits have been created to attract investments, mechanisms for facilitating and streamlining procedures have been strengthened, the formation of industrial clusters has been promoted, work has been done to train specialized labor and development projects have been promoted. of industrial infrastructure.

What are the legal consequences of fraudulent insolvency in El Salvador?

Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves concealing, transferring or fraudulently reducing assets with the aim of avoiding the payment of debts or harming creditors.

How are people classified according to the Brazilian Civil Code?

The Brazilian Civil Code classifies people into two main categories: natural persons, which are individuals with the capacity to act, and legal persons, which are entities with their own legal personality, such as companies and associations.

How can the government strengthen labor inspection mechanisms to prevent sanctions in Panama?

The government can strengthen labor inspection mechanisms in Panama by allocating adequate resources, continuously training inspectors, and implementing technologies that facilitate effective oversight of regulatory compliance, thus helping to prevent sanctions.

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