DANNALIS ANDREINA IGLESIA OCHOA - 21060XXX

Comprehensive Background check of Dannalis Andreina Iglesia Ochoa - 21060XXX

Nationality Venezuelan
National citizen document 21060XXX
Voter Precinct 43780
Report Available

Recommended articles

What are the consequences of not complying with a seizure order in Panama?

Failure to comply with a seizure order in Panama can have serious legal consequences. The debtor may face sanctions, fines, and even the possibility of being held in contempt of court. Additionally, seized assets can be auctioned to pay the debt.

What is the process of recognizing a child in cases of surrogacy in Chile?

The process of recognizing a child in cases of surrogacy in Chile is complex and depends on Chilean legislation that prohibits commercial surrogacy. Legal advice is required.

How is the amount of fines for non-compliance in personnel verification determined in El Salvador?

In El Salvador, fines can vary depending on the severity of the infraction, the number of violations and the specific legislation established by the authorities.

Is there an appeals process for candidates who wish to challenge background check results in El Salvador?

Candidates who wish to challenge the results of background checks in El Salvador can seek an appeal process if they believe there have been errors or inaccuracies. They must contact the employer and, if necessary, turn to the labor authorities.

Is it possible to request an express DNI for urgent procedures?

Yes, Renaper offers an express DNI service for urgent procedures. This service has an additional cost and allows you to obtain the document in a shorter period of time than the standard procedure. Specific requirements must be met and the corresponding fee paid to access this service.

How can I request a tax exemption for the importation of cultural property in Guatemala?

To request a tax exemption for the importation of cultural property into Guatemala, you must submit an application to the Ministry of Culture and Sports and provide documentation to support the import, such as certificates of origin and valuation, meet the requirements established by law. Guatemalan prosecutor and obtain approval from the ministry.

Other profiles similar to Dannalis Andreina Iglesia Ochoa