YIRI DAYANNA OCHOA PAREDES - 16072XXX

Comprehensive Background check of Yiri Dayanna Ochoa Paredes - 16072XXX

Nationality Venezuelan
National citizen document 16072XXX
Voter Precinct 43270
Report Available

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Free trade agreements can influence due diligence in Chile by opening commercial opportunities and affecting the conditions for importing and exporting. Due diligence should consider how these agreements may impact the transaction.

How are judicial files involving companies in bankruptcy or insolvency cases managed in Paraguay?

Judicial files involving companies in bankruptcy or insolvency cases in Paraguay are managed according to bankruptcy and reorganization laws, seeking solutions that protect both the interests of the company and those of creditors.

What information does a judicial record report contain in Venezuela?

judicial record report in Venezuela generally includes information about judicial processes, sentences and precautionary measures that affect the legal situation of a person. You can also show records of arrest warrants or coercive measures issued against you.

What is the role of the National Council for the Coordination of Social Policies in family matters in Argentina?

The National Council for the Coordination of Social Policies in Argentina has the role of coordinating social policies and programs to address various problems, including those related to the family. It works together with other organizations to promote social well-being and the protection of the rights of minors.

What is the impact of the embargo in Ecuador in terms of access to medicines and medical care?

The embargo may have an impact on access to medicines and medical care in Ecuador. Depending on the restrictions imposed, there may be difficulties in importing medicines and medical equipment from countries affected by the embargo. This can affect the availability of treatments and access to medical care, especially in cases of chronic diseases or emergency situations. It is essential that the government implement measures to guarantee the supply of essential medicines and provide adequate medical care to the population affected by the embargo.

What regulations apply to the safety of products and services in Paraguay?

Law No. 1,602/2000 and its regulations regulate the safety of products and services in Paraguay, establishing quality and safety standards.

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