ERIKA MARIA GONZALEZ OCHOA - 20685XXX

Comprehensive Background check of Erika Maria Gonzalez Ochoa - 20685XXX

Nationality Venezuelan
National citizen document 20685XXX
Voter Precinct 62191
Report Available

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How is membership in a professional association and the employment status of a social worker verified in Argentina?

Verifying membership in a professional association and the employment status of a social worker in Argentina involves contacting directly the corresponding Association of Social Workers. You can request tuition certificates and verify information about the professional's employment status. Additionally, some professional associations offer online services for verifying employment status and tuition. Obtaining the consent of the social worker and following the procedures established by the school are essential steps to ensure legality and transparency in the verification.

What are the options for support services for older people with disabilities among Chilean immigrants in Spain?

Older Chilean immigrants with disabilities can access support services in Spain. There are day centers and residences specialized in the care of elderly people with disabilities. In addition, home care services are offered that adapt to the needs of each person. Some autonomous communities may provide financial aid and specific resources for older people with disabilities. It is important to research the options available and ensure that older adults receive the appropriate care and support.

What is the deadline to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia?

The period to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia may vary depending on the nature of the sanction and the applicable regulations. In general, this period can be fifteen business days from the notification of the sanction. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

How to carry out the process for registering a fashion brand in Colombia?

The registration of a fashion brand is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide fashion samples, and meet the established requirements to obtain fashion trademark registration.

What are the specific measures to prevent the use of cryptocurrencies in money laundering activities in Colombia?

In Colombia, specific measures are being developed to prevent the use of cryptocurrencies in money laundering activities. This includes regulating exchange platforms and applying stricter controls to identify users who transact cryptocurrency.

How are alimony debts addressed in divorce cases where one of the parties moves abroad in Colombia?

In divorce cases where one of the parties moves abroad to Colombia, support obligations can be complicated due to legal and jurisdictional differences. It is essential to seek legal advice both in Colombia and in the country of residence of the debtor or alimony to ensure that alimony obligations are met effectively. International cooperation can be key in these cases.

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