AURA DAYANA ESTANGA OCHOA - 19800XXX

Comprehensive Background check of Aura Dayana Estanga Ochoa - 19800XXX

Nationality Venezuelan
National citizen document 19800XXX
Voter Precinct 15611
Report Available

Recommended articles

Are there electronic court records in Guatemala?

Yes, in Guatemala there has been progress in the implementation of electronic judicial file systems, which allows the management of documents digitally. This streamlines processes and facilitates access to information.

What is the impact of migration on family cohesion in Mexico?

Migration can impact family cohesion in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect the stability and family well-being.

How does the change in the US administration affect immigration policies and procedures for Ecuadorian citizens?

A change in the US administration may lead to adjustments in immigration policies and procedures. It is crucial to stay aware of updates and changes through official sources such as USCIS and the US Embassy in Ecuador.

How is the Comptroller General of the Republic involved in supervising the management of tax debtors and in the supervision of public resources in Panama?

The Comptroller General of the Republic plays a crucial role in supervising the management of tax debtors and in the supervision of public resources in Panama. Its main function is to audit and supervise the use of public resources, including the collection and management of taxes. The Comptroller's Office carries out audits that evaluate the efficiency and legality of fiscal operations, contributing to transparency and accountability. In addition, it issues reports that allow the State to make informed decisions to improve financial management and debtor administration. Your participation is essential to ensure the proper use of resources and maintain the integrity of the tax system.

What legal provisions exist to protect the privacy and confidentiality of information during background checks in Panama?

Panamanian laws may have specific provisions that protect the privacy and confidentiality of information during background checks, guaranteeing respect for individual rights.

What challenges may arise when carrying out verifications on risk lists internationally in Peru?

Challenges include the variability of international sanctions lists, the diversity of regulations in different jurisdictions, and the need to handle multiple languages and currencies. Inter-institutional cooperation and the use of technology are key to addressing these challenges.

Other profiles similar to Aura Dayana Estanga Ochoa