DIANA KARINA OCHOA DUQUE - 20122XXX

Comprehensive Background check of Diana Karina Ochoa Duque - 20122XXX

Nationality Venezuelan
National citizen document 20122XXX
Voter Precinct 3712
Report Available

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What are the penalties for crimes of racial discrimination in Colombia?

Racial discrimination is punishable in Colombia by Law 1482 of 2011. Sanctions include fines and legal actions. The legislation seeks to prevent and punish discriminatory acts based on race, guaranteeing equality and protecting the rights of all people.

How does the State in Paraguay supervise the application of regulations related to the verification of people?

The Paraguayan State, through competent entities such as the National Secretariat of Information and Communication Technologies (SENATICs), supervises the application of regulations related to the verification of people.

How is an embargo on vehicles executed in Colombia?

The embargo on vehicles in Colombia is executed through a legal process that involves notification to the owner, retention of the vehicle and its subsequent auction. The proceeds of the auction are used to cover the outstanding debt, and the remainder, if any, is returned to the owner.

What are the options for participation in recreational and sports activities for Paraguayans in the United States?

Paraguayans in the United States have various options for participation in recreational and sports activities. Joining sports clubs, participating in community events, and exploring local parks and recreational areas are ways to enjoy an active lifestyle and socialize with other residents. Connecting with organizations that promote cultural activities can also enrich the recreational experience.

How are corruption cases resolved in Mexico?

Corruption cases in Mexico are handled by the Attorney General's Office (FGR) and state prosecutors' offices. These agencies investigate allegations of corruption, whether in government or business. Cases may involve bribery, embezzlement of public funds, influence peddling and other corruption-related crimes. Extensive investigations are conducted, including interviews, document review, and evidence collection. If a case is brought to court, strong evidence must be presented to prove the guilt of the accused. The fight against corruption is a priority in the Mexican legal system.

What is the process to request the declaration of exemption for a seized asset in Argentina?

The process to request the declaration of exemption of a seized asset in Argentina involves submitting a request to the corresponding court, arguing the reasons why the asset should be exempt from the embargo. Evidence and legal grounds must be provided to support the request.

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