AARON THOMAS QUERALES OCHOA - 18941XXX

Comprehensive Background check of Aaron Thomas Querales Ochoa - 18941XXX

Nationality Venezuelan
National citizen document 18941XXX
Voter Precinct 310
Report Available

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What is the statute of limitations to claim debts in Brazil?

The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.

What measures does the State take in El Salvador to promote internal labor mobility between different companies?

The State can promote labor mobility through tax incentives or programs that facilitate the transition of workers between companies.

How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?

Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.

How is the situation of a Colombian citizen who loses his or her citizenship card abroad handled?

In the event that a Colombian citizen loses his or her citizenship card abroad, he or she must follow a process similar to that which would be carried out in Colombia. First, you must file a complaint with local authorities and then contact the corresponding Colombian consulate. The consulate will provide information on the steps to follow to request a duplicate ID, which can be picked up at the consulate or received safely abroad.

How are judicial records related to juvenile crimes handled in Peru?

Judicial records related to juvenile crimes in Peru are generally treated differently than those of adults. Peruvian legislation establishes special measures for the rehabilitation and reintegration of juvenile offenders, with the aim of providing a second chance for a life free of crime.

What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

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