DEIXY ELENA OCHOA FINOL - 13610XXX

Comprehensive Background check of Deixy Elena Ochoa Finol - 13610XXX

Nationality Venezuelan
National citizen document 13610XXX
Voter Precinct 60260
Report Available

Recommended articles

What are the financing options available for industry development projects in the regulatory compliance consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the regulatory compliance consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support legal and regulatory compliance, collaborations with private investors and companies in the compliance consulting services sector, and investment funds specialized in regulatory compliance consulting projects. . Additionally, you can look for financial opportunities.

How can I get legal help for my immigration process from Bolivia?

It is recommended to seek advice from immigration attorneys or legal services professionals specialized in immigration law. There are organizations and law firms that offer specific assistance for Bolivian applicants. Legal representation can improve the chances of success and ensure that proper procedures are followed during the immigration process.

What measures have been taken to address the problem of forced disappearance in Mexico?

Forced disappearance is a serious crime in Mexico. Measures have been implemented such as the creation of the National Commission for the Search for Missing Persons and the identification of human remains in clandestine graves.

What is the role of the Ministry of Public Administration in Mexico in preventing and combating corruption?

The Ministry of Public Administration has an important role in preventing and combating corruption in Mexico. Its function is to establish policies and mechanisms to prevent and detect acts of corruption, investigate and punish those responsible, promote transparency and accountability, and strengthen internal control systems in the public sector.

What is the procedure for filing bankruptcy in Mexico after a seizure?

The procedure for filing bankruptcy in Mexico after a seizure involves filing an application with a competent court. This request must include detailed financial information and demonstrate that the person or company is unable to meet its financial obligations. If bankruptcy is granted, assets can be liquidated to pay creditors.

What are the laws in Panama that regulate identity validation in the industrial property registration application process?

Identity validation in the process of requesting industrial property records in Panama is governed by Law 35 of July 10, 1996, which establishes the legal framework for industrial property in the country. This law includes provisions for the correct identification of applicants for trademark and patent registrations, ensuring the authenticity of the information provided. The General Directorate of Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the industrial property registration system in Panama, thus contributing to the transparency and protection of intellectual property.

Other profiles similar to Deixy Elena Ochoa Finol