FLAIDA OCHOA - 13512XXX

Comprehensive Background check of Flaida Ochoa - 13512XXX

Nationality Venezuelan
National citizen document 13512XXX
Voter Precinct 60606
Report Available

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What legal measures are applied in cases of crimes against the rights of indigenous peoples in Honduras?

Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.

Are there educational exchange programs between higher education institutions in Bolivia and Spain?

Yes, educational exchange programs between higher education institutions in Bolivia and Spain offer opportunities for students and teachers. These programs, like Erasmus+, facilitate academic exchanges and collaborations. Interested institutions can explore opportunities through bilateral agreements and coordinate with competent educational organizations. Consulting with the educational institution and following established procedures will ensure successful participation in these programs.

What is the process to initiate an embargo in Paraguay?

The seizure process in Paraguay begins with the presentation of a lawsuit before the competent court, requesting the execution of the debt. The court will evaluate the situation and, if granted, will issue a garnishee order.

What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?

The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.

What is due diligence according to financial laws in El Salvador?

Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.

How are automatic renewal clauses regulated in a contract for the sale of subscription services in Argentina?

In contracts for the sale of subscription services in Argentina, automatic renewal clauses must be clear and fair. The terms of renewal, how both parties will be notified, and the conditions under which automatic renewal can be avoided should be specified.

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