CARLOS DAVID CONTRERAS OCHOA - 24154XXX

Comprehensive Background check of Carlos David Contreras Ochoa - 24154XXX

Nationality Venezuelan
National citizen document 24154XXX
Voter Precinct 99090
Report Available

Recommended articles

How is identity verified in the process of obtaining licenses for the sale of alcohol and liquor in Chile?

In the process of obtaining licenses for the sale of alcohol and liquor in Chile, applicants must validate their identity by presenting valid identification documents. Additionally, inspections and verifications may be conducted to assess eligibility and ensure that licenses are granted appropriately. This is essential for the regulation of alcohol sales in the country.

What is the responsibility of the National Council for Comprehensive Care of Persons with Disabilities regarding judicial records in El Salvador?

Although their focus is on serving people with disabilities, they can advocate for inclusive policies that consider adequate protection and access to judicial record information for this population.

Can I obtain a person's judicial records without their consent?

No, obtaining a person's judicial records without their consent is illegal and violates privacy laws. Access to judicial records is only allowed by the competent authorities or when there is a valid legal justification.

Does the State in El Salvador have regulations that encourage the hiring of personnel from indigenous or minority ethnic communities?

Yes, there may be laws that promote the labor inclusion of indigenous or ethnic minority communities in personnel selection processes.

Can the landlord change the conditions of the lease contract during its validity in Bolivia?

In Bolivia, the landlord cannot change the conditions of the lease contract during its validity without the express consent of the tenant, unless there is a clause in the contract that allows modifications with prior notice and valid justification. Any change in the conditions of the lease must be agreed upon by both parties and formalized in writing to be legally valid. It is important that the parties carefully review any proposed modifications to the lease and seek legal advice if they have questions about their rights and obligations in relation to such modifications.

What measures does Costa Rica take to prevent tax avoidance and ensure that debtors meet their tax obligations fairly?

Costa Rica takes measures to prevent tax avoidance by implementing anti-avoidance regulations, monitoring transactions between related parties, and constantly updating tax legislation to close potential loopholes. This seeks to ensure that debtors fairly comply with their tax obligations.

Other profiles similar to Carlos David Contreras Ochoa