CARMEN YLIANA OCHOA MOLINA - 12820XXX

Comprehensive Background check of Carmen Yliana Ochoa Molina - 12820XXX

Nationality Venezuelan
National citizen document 12820XXX
Voter Precinct 35370
Report Available

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How would an embargo affect Honduras' ability to attract foreign investment?

An embargo would limit Honduras' ability to attract foreign investment. The trade restrictions and economic uncertainties associated with an embargo would deter international investors from establishing themselves in the country. This would affect the development of business projects, job creation and technology transfer, slowing long-term economic growth.

What measures have been taken to prevent the misuse of cryptocurrencies in money laundering in Colombia?

In Colombia, measures have been implemented to prevent the misuse of cryptocurrencies in money laundering. These include regulating cryptocurrency exchange platforms, identifying and verifying users, monitoring suspicious transactions, and international cooperation to track and freeze digital assets linked to illicit activities.

What rights do landlords have to access the leased property during the lease period in Paraguay?

Legislation may grant limited rights to the landlord to access the property during the rental period. These rights are usually related to emergency situations or to carry out essential repairs. However, the landlord must generally notify the tenant in advance before entering the property, and access must be made in a reasonable manner and with respect to the tenant's privacy.

What is the difference between an author and an accomplice under Guatemalan law?

The fundamental difference lies in the execution of the crime. The perpetrator carries out the criminal act directly, while the accomplice collaborates in some way in the commission of the crime without carrying out the main act. Both may be criminally responsible.

What is the obligation of the accomplice to repair the damage caused by the crime in Paraguay?

The accomplice may have the obligation to contribute to the repair of the damage caused by the crime in Paraguay, as part of their legal responsibility. This may include compensation to the victim.

Are there laws that regulate the participation of minors in family cases with parents with mental illnesses in Paraguay?

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