VICTOR JULIO OYARBE OCHOA - 7136XXX

Comprehensive Background check of Victor Julio Oyarbe Ochoa - 7136XXX

Nationality Venezuelan
National citizen document 7136XXX
Voter Precinct 17260
Report Available

Recommended articles

What is considered the crime of statutory rape in Colombia and what are the associated penalties?

The crime of statutory rape in Colombia refers to sexual intercourse with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or inability to resist. The associated penalties may include criminal legal actions, prison sentences, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.

What is the crime of drug smuggling in Mexican criminal law?

The crime of drug smuggling in Mexican criminal law refers to the illegal import, export or transportation of narcotic or psychotropic substances, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the type and quantity. of trafficked drugs, as well as the circumstances of the case.

What are the legal responsibilities in cases of teenage pregnancy in Bolivia?

In cases of teenage pregnancy in Bolivia, both teenage parents and their families have legal responsibilities and seek to guarantee the well-being of the minor. Agreements may be required regarding custody and financial contribution from both parents.

How is transparency promoted in the KYC process in Colombia, especially with regards to fees and requirements?

Transparency is key to building trust. In Colombia, financial institutions must provide clear and understandable information about the requirements and fees associated with the KYC process. This may include disclosure of costs associated with identity verification and detailed explanation of the documents required to meet KYC requirements.

What is the Passport in Honduras?

The Passport in Honduras is a travel document issued by the Honduran government that allows citizens to travel abroad and proves their identity.

What is the Death Registration Certificate in the DNI in Peru?

The Certificate of Death Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify the death of the holder. It is important for legal and inheritance purposes.

Other profiles similar to Victor Julio Oyarbe Ochoa