AMADA JOSEFINA OCHOA SANCHEZ - 14613XXX

Comprehensive Background check of Amada Josefina Ochoa Sanchez - 14613XXX

Nationality Venezuelan
National citizen document 14613XXX
Voter Precinct 20470
Report Available

Recommended articles

What are the main taxes in Peru?

In Peru, there are several important taxes, such as the Income Tax, which is applied to the profits and income of individuals and companies. The General Sales Tax (IGV) is a value added tax that taxes the sale of goods and services. There are also municipal taxes such as Property Tax and Vehicle Tax. It is essential to understand what taxes must be paid and when to avoid becoming a tax debtor.

What is the process to obtain a copy of court records for a specific case in Mexico?

To obtain a copy of the court records for a specific case in Mexico, you must submit a request to the judicial authority that handled the case. Generally, you will need to provide specific details, such as the name of the parties involved and the date of the case. Depending on the jurisdiction, you may be required to pay a fee to obtain these records.

What is the process to apply for an H-2A work visa for temporary agricultural workers in the United States for Salvadorans?

U.S. employers must apply to the Department of Labor and meet certain requirements to hire foreign workers in the H-2A program.

What procedures are required to apply for a Guatemalan passport for minors?

The application for a Guatemalan passport for minors involves presenting documents such as the DPI of the father or mother, the minor's birth certificate, and other requirements before the General Directorate of Migration and Immigration. This procedure is essential for minors to travel internationally.

How are the funds obtained from the auction of seized assets in Argentina distributed?

The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.

How is public awareness about the prevention of money laundering promoted in the Dominican Republic?

Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic

Other profiles similar to Amada Josefina Ochoa Sanchez