CESAR RAUL CONTRERAS OCHOA - 9335XXX

Comprehensive Background check of Cesar Raul Contreras Ochoa - 9335XXX

Nationality Venezuelan
National citizen document 9335XXX
Voter Precinct 49080
Report Available

Recommended articles

How are cases of child kidnapping resolved in the Dominican Republic?

Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.

What happens if a Support Debtor in the Dominican Republic faces temporary financial difficulties due to an economic crisis, such as a pandemic? Can you request a temporary suspension of child support obligations?

If a Support Debtor in the Dominican Republic is facing temporary financial difficulties due to an economic crisis, such as a pandemic, they can petition the court for a review of support obligations. The court will evaluate the situation and could consider the temporary suspension or reduction of maintenance obligations depending on the financial capacity of the Maintenance Debtor during the crisis.

How does tax evasion in Costa Rica impact the government's ability to address environmental challenges and promote sustainable practices?

Tax evasion in Costa Rica can limit the government's ability to address environmental challenges and promote sustainable practices. Less tax revenue means fewer resources for investments in environmental initiatives and the implementation of policies that promote sustainability, affecting the country's ability to address environmental problems.

What happens if a debtor is abroad during a seizure process in the Dominican Republic?

If a debtor is located abroad during a seizure process in the Dominican Republic, the process may involve additional notifications and procedures to ensure that the debtor's rights are respected.

How is the culture of compliance promoted in companies in Chile?

Promoting a culture of compliance in Chilean companies involves leadership from senior management, effective communication of ethical policies and values, constant employee training, and promoting an environment where employees feel comfortable reporting irregularities.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

Other profiles similar to Cesar Raul Contreras Ochoa