ZULLY MAIGUALIDA HERNANDEZ OCHOA - 13442XXX

Comprehensive Background check of Zully Maigualida Hernandez Ochoa - 13442XXX

Nationality Venezuelan
National citizen document 13442XXX
Voter Precinct 20760
Report Available

Recommended articles

How are adoptions of minors who have been victims of abandonment legally addressed in Guatemala?

Adoptions of minors who have been victims of abandonment in Guatemala are legally addressed through specific processes. The aim is to evaluate the suitability of adopters and guarantee the protection of the well-being of children who have experienced situations of abandonment.

What are the common reasons for an embargo to be imposed in Ecuador?

The reasons for imposing an embargo in Ecuador may vary. Some common reasons may be human rights violations, support for terrorist activities, nuclear proliferation, non-compliance with international agreements, geopolitical conflicts or national security issues. These reasons are evaluated and determined by the Ecuadorian authorities and in some cases also by international organizations.

What is the role of the National Land Agency in Colombia?

The National Land Agency (ANT) is an entity in charge of the administration, planning and titling of rural property in Colombia. Its main function is to guarantee equitable access to land, promote the formalization of property, protect the rights of farmers and promote sustainable rural development.

What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to harmful conduct towards the adoptee. The request may be made at any time when there is substantial evidence of harmful conduct and it is considered in the best interest of the adoptee.

What is the "principle of transparency" and how is it applied in the fight against money laundering in Peru?

The principle of transparency refers to the obligation of entities and people involved in financial transactions to be clear and transparent in their operations. In the fight against money laundering in Peru, transparency is promoted in financial processes, the traceability of transactions and the disclosure of relevant information to prevent misuse of the financial system for illicit purposes.

What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?

Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.

Other profiles similar to Zully Maigualida Hernandez Ochoa