DIANA VIRGINIA OCHOA VIEIRA - 17980XXX

Comprehensive Background check of Diana Virginia Ochoa Vieira - 17980XXX

Nationality Venezuelan
National citizen document 17980XXX
Voter Precinct 37375
Report Available

Recommended articles

What regulations exist for the protection of biometric information on the identity card in Costa Rica?

The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.

What measures does Costa Rica take to prevent tax avoidance and ensure that debtors meet their tax obligations fairly?

Costa Rica takes measures to prevent tax avoidance by implementing anti-avoidance regulations, monitoring transactions between related parties, and constantly updating tax legislation to close potential loopholes. This seeks to ensure that debtors fairly comply with their tax obligations.

What is the Dominican Republic's approach to preventing the crime of art and antiques smuggling?

The Dominican Republic focuses on preventing the crime of art and antiquities smuggling through regulations on the export and import of cultural goods, customs inspection, and collaboration with cultural heritage organizations.

What is the situation of the rights of migrants in Guatemala in relation to protection against arbitrary detention and forced deportations?

Migrants in Guatemala face challenges in protection against arbitrary detention and forced deportations, due to the lack of legal guarantees, corruption and migratory pressures, although measures are being implemented to strengthen the protection and defense of their human rights.

What is the role of historical archives in the management of judicial files in El Salvador?

Historical archives preserve important records as a reference for research, legal analysis and historical development of the judicial system.

What is the impact of tax debts on sustainable agriculture consulting services companies in Argentina?

Sustainable agriculture consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the sustainable agriculture sector.

Other profiles similar to Diana Virginia Ochoa Vieira