YUSMIRA JUDITH COLINA OCHOA - 8962XXX

Comprehensive Background check of Yusmira Judith Colina Ochoa - 8962XXX

Nationality Venezuelan
National citizen document 8962XXX
Voter Precinct 17170
Report Available

Recommended articles

What are the financing options available for tourism projects in Honduras?

In Honduras, there are financing options for tourism projects, both nationally and through international organizations. These options include loans and financial support programs for the development of tourism infrastructure, ecotourism projects, community tourism and tourism promotion. The Honduran government has identified tourism as a key sector for economic development and has implemented measures to facilitate investment in this field.

What is the legal framework for the crime of bigamy in Panama?

Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.

What is the penalty for the crime of online child abuse in Chile?

Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.

How are taxes applied to the import of technology and computer equipment in the Dominican Republic?

Import taxes on technology and computer equipment in the Dominican Republic may vary depending on the type of technology and international trade agreements.

Can I request a judicial record certificate in Panama if I have been convicted of a crime in another country?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in another country. However, you should keep in mind that criminal records in another country will not automatically be removed from your records in Panama. It is important to provide all relevant information about your criminal record when applying for the certificate.

What is the difference between a domestic PEP and a foreign PEP in Costa Rica regulations?

In Costa Rica regulations, a national PEP refers to a politically exposed person within the country, while a foreign PEP is a person with a relevant political position in another country. Both are subject to specific regulations to prevent money laundering and terrorist financing.

Other profiles similar to Yusmira Judith Colina Ochoa