HAYLEN VIRGINIA HERNANDEZ OCHOA - 10233XXX

Comprehensive Background check of Haylen Virginia Hernandez Ochoa - 10233XXX

Nationality Venezuelan
National citizen document 10233XXX
Voter Precinct 19033
Report Available

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What is marriage annulment in the Dominican Republic?

Marriage annulment in the Dominican Republic is a legal declaration that establishes that a marriage is invalid and of no effect. Annulment can be requested when there are legal impediments or defects that invalidate the marriage from its origin, such as marriage between close relatives, bigamy or marriage celebrated under duress.

What taxes or fees are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes or fees, depending on the nature of the leased property and the current tax provisions. Generally, the landlord is responsible for paying taxes such as the Transaction Tax and the Corporate Profits Tax (IUE) on the income obtained from the rental. However, it is important to note that tax laws can vary and it is advisable to consult a tax advisor to determine the specific tax obligations associated with a lease agreement in Bolivia.

What are the rights of people who are discriminated against because of their religious orientation in Guatemala?

People who are discriminated against due to their religious orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of thought, conscience and religion, to equality, to non-discrimination on religious grounds, and to manifest their religion or belief in public or private.

What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?

The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.

What is the importance of evaluating risk management in the due diligence of construction projects in the Dominican Republic?

Evaluating risk management in the due diligence of construction projects in the Dominican Republic is essential to identify possible threats that could delay the project, increase costs or affect quality. This involves reviewing risk management strategies and implementing preventive measures.

What is the crime of online gender violence in Mexican criminal law?

The crime of online gender violence in Mexican criminal law refers to any form of gender violence that is exercised through digital means, such as harassment, threats, defamation or disclosure of intimate images without consent, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of violence and the circumstances of the case.

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