ANTONIA MARIA OCHOA NATERA - 1340XXX

Comprehensive Background check of Antonia Maria Ochoa Natera - 1340XXX

Nationality Venezuelan
National citizen document 1340XXX
Voter Precinct 19515
Report Available

Recommended articles

Can a parent file for child support in the Dominican Republic if the parents are not married and there is no prior custody order?

Yes, a parent can file for child support in the Dominican Republic even if the parents are not married and there is no prior custody order. The application for child support can be filed with the appropriate family court. The court will evaluate the circumstances and needs of the beneficiary children before issuing an order

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to higher education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to higher education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to higher education, the right to non-discrimination in access to higher education and the right to protection of their educational rights during the migration process for reasons of access to higher education.

What are the transparency measures in the financing of electoral campaigns of politically exposed people in Argentina?

To guarantee transparency in the financing of electoral campaigns of politically exposed persons in Argentina, measures are implemented such as the obligation to present detailed reports on the income and expenses of the campaigns, supervision by control bodies, the limitation of individual contributions and the publication of financial information related to electoral campaigns. These measures seek to prevent illegal financing, ensure equity in electoral contests and promote transparency in the democratic process.

What is the situation of the rights of women at work in the social research sector in Mexico?

Women who work in the social research sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in social research projects, and combating gender discrimination and harassment in the research work environment. social.

How can the State balance the need for tax collection with the promotion of business development in Paraguay?

The State can balance the need for tax collection with the promotion of business development in Paraguay by adopting strategic fiscal policies, where business growth is encouraged without compromising the government's financing capacity.

What role do compliance officers play in the KYC process in Paraguay?

Compliance officers play a crucial role in the KYC process in Paraguay. They are responsible for overseeing and ensuring compliance with KYC regulations and policies at a financial institution, as well as reporting suspicious activities to SEPRELAD.

Other profiles similar to Antonia Maria Ochoa Natera