HAYDEE YUDITH OCHOA DE BALZAN - 4746XXX

Comprehensive Background check of Haydee Yudith Ochoa De Balzan - 4746XXX

Nationality Venezuelan
National citizen document 4746XXX
Voter Precinct 62140
Report Available

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What are the government entities in Panama in charge of investigating criminal crimes?

In Panama, the Judicial Investigation Directorate (DIJ) is the entity in charge of carrying out the investigation of criminal offenses. It works in coordination with the Public Ministry and other institutions to collect evidence, conduct interrogations and contribute to the resolution of cases. The DIJ is fundamental to the functioning of the criminal justice system in Panama.

What are the regulations for Panamanian citizens who wish to study in postgraduate programs in Spain?

Regulations may vary depending on the type of graduate program and the academic institution.

What happens if a debtor declares bankruptcy during a seizure process in Guatemala?

If a debtor files for bankruptcy during a garnishment process in Guatemala, this can have an impact on the process. Bankruptcy can temporarily suspend the garnishment and allow debts to be reorganized. However, bankruptcy does not always prevent certain types of debt from being garnished.

What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

What are the safety risks in the production and distribution of organic foods in the Dominican Republic, including ensuring the authenticity of organic products and protecting consumers?

Safety in organic food production is crucial for consumer confidence. Identifying the risks and measures to guarantee the authenticity of organic products is essential for the quality and health of consumers.

How long can a Paraguayan stay in Spain as a tourist?

Paraguayans can stay in Spain as tourists for a maximum of 90 days in a 180-day period without needing a visa. Exceeding this limit may result in legal problems and penalties.

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