GLORIA JOSEFINA OCHOA REQUENA - 4169XXX

Comprehensive Background check of Gloria Josefina Ochoa Requena - 4169XXX

Nationality Venezuelan
National citizen document 4169XXX
Voter Precinct 26420
Report Available

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Is it possible to obtain a judicial record certificate in Panama if I have a police record but no criminal record?

In Panama, judicial records refer specifically to criminal records and not police records. Therefore, if you have a police record but no criminal record, a criminal record certificate may not be issued. However, the requirements and processes may vary, and it is recommended to consult with the Judicial Branch to obtain more precise information about the request in your particular case.

How do disciplinary backgrounds affect the field of entrepreneurship and startup development in Ecuador?

In the field of entrepreneurship and startup development in Ecuador, the disciplinary background of founders and leaders can influence the perception of investors, partners and clients. Entrepreneurs with disciplinary records related to business misconduct, fraud, or legal violations may encounter challenges in obtaining financing and building strategic alliances. Integrity and transparency are essential to avoid disciplinary records that could harm the growth and success of a startup.

How do you obtain a judicial record certificate in Chile?

The judicial record certificate in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate shows your judicial record and is necessary for various legal and administrative procedures.

Can I use my Guatemalan passport as a valid document to request the opening of a bank account in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to request the opening of a bank account in another country. However, each country and banking entity may have additional specific requirements, so it is advisable to check the corresponding requirements.

What is the social responsibility of citizens in respecting the terms of lease contracts in El Salvador?

Complying with contractual obligations, such as timely payment of rent, contributes to stability in rental relationships.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty?

Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty. If the debtor can demonstrate to the court that his financial situation is precarious and that he is facing difficulties in meeting his basic needs due to the embargo, he can request its suspension in order to guarantee his subsistence.

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