YARITI DEL CARMEN OCHOA SILVA - 19811XXX

Comprehensive Background check of Yariti Del Carmen Ochoa Silva - 19811XXX

Nationality Venezuelan
National citizen document 19811XXX
Voter Precinct 11115
Report Available

Recommended articles

What is the process to request custody of a child in cases of parental abandonment in Argentina?

The process to request custody of a child in cases of parental abandonment in Argentina involves filing a lawsuit before the competent judge. Proof and evidence must be provided to demonstrate abandonment by the parent and argue that it is detrimental to the child's well-being to maintain the relationship with that parent. The judge will evaluate the request and make a decision based on the best interests of the minor.

What are the necessary procedures to register a trademark in Panama?

Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).

What is the procedure to request a permit to use firearms in Venezuela?

The procedure to request a permit to use firearms in Venezuela is carried out through the Arms and Ammunition Control Service (SAIME) and the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identification card, training certificates in handling weapons, among others. In addition, it is necessary to comply with the requirements established by weapons legislation and current regulations in Venezuela. It is important to consult with SAIME and the ministry to obtain updated and accurate information on the requirements and the specific procedure.

What is the procedure to request a domestic violence restraining order in Mexico?

The procedure to request a restraining order for domestic violence in Mexico involves filing a complaint with the competent authority, such as the Prosecutor's Office or a family judge. Evidence of the violence must be provided and the need for the restraining order argued. The judge will evaluate the situation and decide whether or not to grant the protection order.

How are KYC challenges addressed in the context of financial education and digital literacy in Chile?

Chile is working to promote financial education and digital literacy to help citizens better understand the KYC process and its importance in financial security. This reduces the challenges in implementing KYC.

What is the role of lawyers in a seizure process in the Dominican Republic?

Lawyers play an essential role in a seizure process in the Dominican Republic by representing the parties involved, providing legal advice, filing legal documents, and defending the rights of their clients.

Other profiles similar to Yariti Del Carmen Ochoa Silva