DARWIN OMAR OCHOA MORALES - 21345XXX

Comprehensive Background check of Darwin Omar Ochoa Morales - 21345XXX

Nationality Venezuelan
National citizen document 21345XXX
Voter Precinct 1401
Report Available

Recommended articles

What is the vehicle seizure process in Chile and what are the legal limits for retention?

The vehicle seizure process allows for the retention of a debtor's vehicle, but there are legal limits to protect certain assets essential to daily life.

What is mutual in Brazil?

The mutual in Brazil is a contract by which one party (mutant) delivers to another party (mutual) a fungible thing, with the obligation to return a thing of the same kind, quality and quantity in the future, and is regulated by the Code Brazilian civilian.

What is the process to verify the suitability and qualification of a construction professional in Argentina?

Verifying the suitability and qualification of a construction professional in Argentina involves consulting with the corresponding College of Architects or Engineers. Registration certificates can be requested and the information verified directly with the regulatory entity. Additionally, some professional associations offer online services for licensure verification. Obtaining the consent of the professional and following the procedures established by the school are fundamental steps to guarantee legality and transparency in the verification of suitability and qualification.

What is the role of the General Budget Directorate in supervising government transactions in relation to money laundering in the Dominican Republic?

This entity supervises government transactions and expenditures to prevent money laundering through public funds.

What is the validity of a Venezuelan passport?

The Venezuelan passport is valid for 10 years for adults and 5 years for minors.

How is the confidentiality of sensitive commercial information protected during a judicial file in Bolivia?

The protection of the confidentiality of sensitive commercial information is addressed through specific measures in judicial files in Bolivia. Courts can make confidentiality orders to restrict public access to certain documents or business details. The confidential section of the file can be used to safeguard information. Effective confidentiality management seeks to balance the transparency of the judicial process with the need to protect the legitimate business interests of the parties involved.

Other profiles similar to Darwin Omar Ochoa Morales