YRIS MARILIN OCHOA MARTINEZ - 14826XXX

Comprehensive Background check of Yris Marilin Ochoa Martinez - 14826XXX

Nationality Venezuelan
National citizen document 14826XXX
Voter Precinct 29381
Report Available

Recommended articles

How can companies in Bolivia ensure equal opportunities and avoid employment discrimination, considering the provisions of Law 045 against Racism and all forms of Discrimination?

Law 045 seeks to prevent discrimination and promote equal opportunities in Bolivia. Companies must implement internal policies that prohibit employment discrimination and promote diversity and inclusion. Training staff on equality and non-discrimination issues, establishing transparent hiring and promotion processes, and maintaining an inclusive work environment are key steps to comply with the provisions of Law 045.

What are the requirements to apply for maternity benefits in Colombia?

The requirements to apply for maternity benefits in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with the social security system in

What is the crime of smuggling in Mexican criminal law?

The crime of smuggling in Mexican criminal law refers to the illegal import or export of goods or merchandise, evading customs or fiscal controls established by law, and is punishable with penalties ranging from fines to prison, depending on the type and value. of the smuggled goods, as well as the circumstances of the crime.

What documents support a person's identity in the absence of a RUT?

In the absence of a RUT, the identity of a person in Chile can be supported by the identity card, passport or other official documents issued by the Civil Registry.

What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?

The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.

What is the retention period for judicial records in Argentina?

Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.

Other profiles similar to Yris Marilin Ochoa Martinez