YOLMER JOSE MOLINA OCHOA - 18419XXX

Comprehensive Background check of Yolmer Jose Molina Ochoa - 18419XXX

Nationality Venezuelan
National citizen document 18419XXX
Voter Precinct 50390
Report Available

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What is the visitation regulation process in cases of parents who live in different cities in Chile?

The process of regulating visits in cases of parents living in different cities in Chile is carried out before the family court and may involve the coordination of visits based on geographical distance.

Are there job reintegration programs for people with judicial records in Argentina?

Yes, there are government and non-governmental organization programs that seek to facilitate the labor reintegration of people with judicial records.

What are the laws that regulate the procedures for obtaining construction permits in coastal areas in Panama?

The procedures for obtaining construction permits in coastal areas in Panama are regulated by Law 2 of 2008, which establishes the legal regime for reverted areas and coastal zones of the country. This law, along with its regulations, defines the specific requirements and procedures for obtaining construction permits in these areas. Complying with these provisions is essential to carry out construction projects in coastal areas legally and respecting established environmental and land use regulations.

Are there alternatives to the embargo in Chile to resolve debt conflicts?

Yes, there are alternatives to the embargo in Chile to resolve debt conflicts. Some options include negotiating payment agreements, mediation, or arbitration, where the parties involved can seek mutually beneficial solutions without the need for a court process.

What is the impact of international trade regulations and free trade agreements on Mexican companies that import and export goods, and how can they comply with these regulations?

International trade regulations and free trade agreements affect Mexican companies that import and export goods. To comply with these regulations, companies must know import and export requirements, determine the correct tariff classification, comply with rules of origin in free trade agreements, and present accurate customs documentation. Failure to comply may lead to customs issues and trade sanctions.

How is the identity of applicants for mobile phone services verified in Peru?

To verify the identity of applicants for mobile phone services in Peru, telecommunications companies require the presentation of valid identification documents, such as the DNI. They can also perform credit checks and use online authentication systems, such as SMS verification codes, to confirm users' identity.

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