CARMEN OMAIRA OCHOA REQUIS - 3710XXX

Comprehensive Background check of Carmen Omaira Ochoa Requis - 3710XXX

Nationality Venezuelan
National citizen document 3710XXX
Voter Precinct 36790
Report Available

Recommended articles

What is the deadline for the duration of a trial in Paraguay and what happens if it is exceeded?

In Paraguay, there is no fixed period for the duration of a trial, and the duration may vary depending on the complexity of the case. If a reasonable period is exceeded, the parties may request that the process be expedited and the right to a timely trial respected.

What are the key laws and regulations related to Due Diligence in Paraguay?

In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.

What laws regulate the procedures related to adoption in Costa Rica?

Adoption in Costa Rica is regulated by the Adoption Law and the Convention on the Rights of the Child. These laws establish the procedures for the adoption of minors, including the evaluation of suitability of adopters and the supervision of adoption processes.

What are the protection measures for pregnant women in the workplace in Chile?

Pregnant women have the right to protection measures at work, such as prenatal and postnatal leave, and the prohibition of carrying out certain activities that are risky for the health of the fetus.

What is the procedure to report a crime in Chile?

To report a crime in Chile, you generally must go to a Carabineros police station or file a complaint with the prosecutor's office.

What is the Brazilian passport?

The Brazilian passport is a travel document issued by the Federal Police of Brazil. It allows Brazilian citizens to travel internationally and serves as proof of identity abroad.

Other profiles similar to Carmen Omaira Ochoa Requis