EMILIO JOSE OCHOA PACHECO - 18102XXX

Comprehensive Background check of Emilio Jose Ochoa Pacheco - 18102XXX

Nationality Venezuelan
National citizen document 18102XXX
Voter Precinct 42802
Report Available

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How has the identity card impacted social security and accessibility to health services in Costa Rica?

The identity card has had a positive impact on social security and accessibility to health services in Costa Rica as it is a requirement for affiliation and access to benefits. It facilitates the identification of beneficiaries, the management of medical records and the provision of health services, guaranteeing coverage and equity in the social security system and contributing to the economic and health well-being of the population.

How can trusts and fiduciary funds be used for money laundering in Brazil?

Trusts and fiduciary funds can be used to launder money by providing opaque legal structures to hide ownership of assets and facilitate the movement of illicit funds across borders, making it difficult to identify beneficial owners.

Can a debtor request an extension of time to file a challenge in an insolvency process in Chile?

Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in insolvency proceedings.

How are the consequences of forced displacement addressed from the political sphere in Costa Rica?

Costa Rica addresses the consequences of forced displacement through policies that seek to provide support to displaced people, offering integration opportunities and protecting their human rights.

Can I obtain a Certificate of Nationality if I am a foreigner in Chile?

No, the Certificate of Nationality is issued exclusively to people who are Chilean by birth or by naturalization. Foreigners are not eligible to obtain this certificate.

What are the necessary procedures to request a construction permit in coastal areas in the Dominican Republic?

To request a construction permit in coastal areas in the Dominican Republic, you must go to the Urban Planning Office or the General Directorate of Coasts and Lands. You must provide documents such as project plans, environmental and coastal impact studies, permits from other competent institutions, among others. In addition, you must comply with the specific requirements and regulations for construction in coastal areas established by the competent authorities.

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