ERIKA KARINA ZAMBRANO OCHOA - 12226XXX

Comprehensive Background check of Erika Karina Zambrano Ochoa - 12226XXX

Nationality Venezuelan
National citizen document 12226XXX
Voter Precinct 49920
Report Available

Recommended articles

How are background checks handled at technology companies in Guatemala?

At technology companies in Guatemala, background checks may focus on technical skills, relevant experience, and work history. This is essential to ensure that employees in this sector meet specific job requirements and can contribute to the success of the company.

What are the tax obligations of Mexican citizens residing in Spain?

Mexican citizens residing in Spain are subject to Spanish tax laws and must declare their income and assets in the country. It is important to comply with tax obligations, including filing income, wealth and other relevant taxes. Double tax agreements can be applied between Spain and Mexico to avoid double taxation.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects. This includes prior consultation, informed consent and participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.

What is the process to request judicial authorization to change the surname of a minor in Argentina?

The process to request judicial authorization to change the surname of a minor in Argentina involves filing a lawsuit before the competent judge. Valid and reasonable justifications must be provided to request the change of surname, such as avoiding situations of discrimination or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

What are the legal consequences of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.

What is the National Water and Sanitation Program in Peru?

The National Water and Sanitation Program aims to improve and expand access to drinking water and sanitation services in Peru. Through infrastructure projects, water resource management, health education and capacity building, we seek to guarantee access to quality drinking water and improve hygiene and sanitation conditions in the communities.

Other profiles similar to Erika Karina Zambrano Ochoa