YAJAIRA DEL CARMEN OCHOA LEAL - 8502XXX

Comprehensive Background check of Yajaira Del Carmen Ochoa Leal - 8502XXX

Nationality Venezuelan
National citizen document 8502XXX
Voter Precinct 61010
Report Available

Recommended articles

What government entities supervise regulatory compliance in the workplace in El Salvador?

The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.

How is the priority of seizures determined when there are multiple creditors in Colombia?

The priority of seizures in Colombia is determined by the order in which creditors have initiated the legal process. The date the claim is filed may influence the priority of the liens.

What is the process to request the declaration of nullity of a marriage due to mental incapacity in Ecuador?

The process to request the declaration of nullity of a marriage due to mental incapacity in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that one or both parties lacked the mental capacity to understand the effects of the marriage at the time of contracting it.

What are the key differences between due diligence in international and domestic commercial transactions in Colombia?

Due diligence in international transactions in Colombia may involve additional aspects, such as the consideration of foreign laws and the evaluation of risks associated with cultural diversity. It is essential to adapt the process to the complexity of international transactions.

How is the crime of violation of migrants' rights treated in Ecuador?

The violation of migrants' rights is criminalized in Ecuador, with measures to protect people in a migratory situation and guarantee their rights.

What is the legal basis for the seizure process in Paraguay?

The seizure process in Paraguay is based on Law No. 1,314/1998 "On Securities", which regulates the procedures for the execution of securities and the seizure of assets in case of non-compliance with financial obligations.

Other profiles similar to Yajaira Del Carmen Ochoa Leal