DURALIS JOSEFINA OCHOA LABARCA - 12327XXX

Comprehensive Background check of Duralis Josefina Ochoa Labarca - 12327XXX

Nationality Venezuelan
National citizen document 12327XXX
Voter Precinct 58720
Report Available

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What is the current panorama of fintech in Colombia?

Fintech, companies that offer financial services using technology, have experienced significant growth in Colombia in recent years. There are fintechs focused on electronic payments, peer-to-peer lending, financial advice, crowdfunding and many other areas. The government has promoted fintech innovation by creating regulatory frameworks that encourage its development and provide financial consumer protection.

Are there non-governmental organizations or support groups for food beneficiaries in El Salvador?

Some NGOs may offer emotional support, legal advice or resources for alimony recipients facing difficulties due to non-payment of alimony.

Can a debtor request a review of the appraisal of personal property during a seizure process?

Yes, a debtor can request a review of the appraisal of personal property during a seizure process in Colombia. This involves presenting additional evidence to the court that supports the objection to the proposed appraisal, such as independent appraisals or other evidence demonstrating the true value of the personal property. It is crucial to follow established legal procedures and obtain appropriate court authorization for any appraisal adjustments.

What is the role of risk list verification in crisis management in the energy sector in Ecuador?

In the energy sector in Ecuador, risk list verification plays a key role in crisis management by anticipating and preventing possible threats. Energy companies should verify that their business partners and suppliers are not on risk lists associated with crisis events, such as natural disasters or geopolitical conflicts. Anticipating these risks improves the energy sector's ability to manage crises effectively...

What is the procedure to request the return of a minor in case of abduction by one of the parents in Argentina?

To request the return of a minor in the case of abduction by one of the parents in Argentina, a complaint must be filed with the competent judge and provide evidence of the illegal abduction. The corresponding judicial process will be activated to guarantee the return of the minor to their place of habitual residence and protect their rights.

What is the process for declaring absence in Argentina?

The declaration of absence in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the absent person. The court will evaluate the evidence and, if the legal requirements are met, declare the absence and appoint a conservator to manage the affairs of the absent person.

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