SAIDA UROHIDA OCHOA - 9827XXX

Comprehensive Background check of Saida Urohida Ochoa - 9827XXX

Nationality Venezuelan
National citizen document 9827XXX
Voter Precinct 17310
Report Available

Recommended articles

What is the relationship between the management of judicial files and the protection of personal data in Mexico?

The management of judicial files and the protection of personal data are closely related in Mexico. Court records often contain personal information of the parties involved, and personal data protection legislation sets out rules to ensure the privacy and appropriate processing of this information. Courts must comply with these regulations when managing files and ensuring the confidentiality of personal data.

What are the legal considerations in a contract for the sale of goods or services related to the fashion sector in Peru?

Sales contracts in the fashion sector in Peru involve aspects related to the production, distribution and marketing of clothing and accessories. These contracts must establish clauses that regulate the quality of the products, delivery times, prices and payment terms. Additionally, it is important to consider intellectual property regulations in fashion design, including copyrights and trademarks. Complying with fashion labeling and advertising regulations is essential in these contracts.

What are the options for Argentines who want to carry out research or academic projects in Spain?

Options for Argentines who wish to carry out research or academic projects in Spain include specific visas for research activities, academic scholarships, and exchange programs between educational institutions.

What regulations apply to real estate transactions involving politically exposed persons in Guatemala?

Real estate transactions involving politically exposed persons in Guatemala are subject to specific regulations. These regulations seek to prevent the use of the real estate sector for illicit activities and may require enhanced due diligence when conducting real estate transactions with politically exposed persons.

What is the role of intelligence and law enforcement agencies in overseeing PEPs in Mexico?

These agencies play an important role in investigating potential illegal activities related to PEPs and collaborating with financial institutions to identify suspicious transactions.

How is the crime of harassment penalized in the Dominican Republic?

Harassment is a crime that is prosecuted in the Dominican Republic. Those who carry out persistent actions of harassment, persecution or intimidation towards another person, causing disturbance or emotional distress, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

Other profiles similar to Saida Urohida Ochoa