ARIANIS CAROLINA OCHOA PEÑA - 19228XXX

Comprehensive Background check of Arianis Carolina Ochoa Peña - 19228XXX

Nationality Venezuelan
National citizen document 19228XXX
Voter Precinct 1820
Report Available

Recommended articles

What is the process to obtain a background report in Peru?

To obtain a background report in Peru, a request must be submitted to the corresponding competent entity. In the case of criminal background checks, it is carried out through the National Police of Peru. To verify financial background, you can request it from the Superintendence of Banking, Insurance and AFP (SBS) or financial institutions. Background check companies can also provide these services.

What is conciliation in the divorce process in Brazil?

Conciliation in the divorce process in Brazil is an attempt to amicably resolve differences between spouses with the help of a mediator or conciliator, thus avoiding prolonged and costly litigation.

What is the tax treatment for donations to non-profit entities in Brazil?

Brazil Donations to non-profit entities in Brazil may be tax deductible under certain conditions. The Federal Culture Incentive Law and other specific laws allow the deduction of donations in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ), up to certain limits established by law.

What is the process to apply for a home loan in Ecuador?

The process to apply for a home loan in Ecuador generally includes: submitting the application at the selected financial institution, providing the required documentation (such as proof of income, personal identification, property certificates), conducting a credit and property evaluation, and sign the loan contract once approved.

In what way is the Ministry of Finance of El Salvador related to the identification of citizens?

The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.

What regulations exist in Paraguay to prevent discrimination and harassment in the work environment, and what are the obligations of companies in terms of promoting an inclusive and respectful work environment?

Law No. 5,132/14 against Discrimination and Law No. 5,251/14 that establishes measures to prevent and punish workplace harassment in Paraguay are the main regulations that address these issues. Companies must comply with these laws, promoting equality and avoiding discrimination and harassment in the work environment. Implementing inclusive policies and awareness programs are key strategies to comply with these regulations and create a respectful and equitable work environment in Paraguay.

Other profiles similar to Arianis Carolina Ochoa Peña