BELEN CECILIA DURAN OCHOA - 18617XXX

Comprehensive Background check of Belen Cecilia Duran Ochoa - 18617XXX

Nationality Venezuelan
National citizen document 18617XXX
Voter Precinct 27050
Report Available

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What is the protection of the rights of people in privacy and data protection situations in Panama?

In Panama, the right to privacy and protection of personal data is recognized. Regulations are established to ensure that people have control over the information they share and that it is treated securely and confidentially. In addition, it seeks to prevent unauthorized access and use of personal data and establishes sanctions for those who violate these rights.

How are labor claims related to labor mobility and employee transfers regulated in Costa Rica, and what are the laws that protect workers in these situations?

Labor demands related to labor mobility and employee transfers in Costa Rica are regulated by provisions of the Labor Code and other specific regulations. These laws establish conditions and guarantees for employees, ensuring that transfers are justified and that the rights of affected workers are respected. In cases of lawsuits, employees can resort to labor jurisdiction to seek compensation and protection of their rights.

How is it determined who is considered close relatives of exposed people in Paraguay?

The determination of who is considered close family of exposed persons in Paraguay is usually based on family relationship, such as spouses and children, and may vary depending on the interpretation of the applicable law and regulations.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of migration in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of the rights of people in a situation of migration. There are laws and regulations that seek to protect the rights of migrants, both national and foreign, in aspects such as entry and exit from the territory, dignified treatment, access to basic services, non-discrimination and protection against trafficking and human trafficking. International cooperation, immigration regularization and the integration of migrants into Dominican society are promoted.

What is the impact of AML compliance on foreign investor confidence in El Salvador?

Effective compliance generates confidence in the stability and transparency of the financial system, which attracts foreign investors interested in safe and regulated markets.

What are the consequences of non-payment of taxes in Ecuador?

Failure to pay taxes in Ecuador can have serious consequences, including seizures to recover taxes owed. Tax authorities may seize property, bank accounts, and other assets to secure payment of outstanding taxes. In addition to the embargo, penalties and interest may apply. It is essential to comply with tax obligations and, in cases of financial difficulties, seek tax advice to explore options and avoid the negative consequences associated with non-payment of taxes.

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