MARGARITA OLIVI - 8833XXX

Comprehensive Background check of Margarita Olivi - 8833XXX

Nationality Venezuelan
National citizen document 8833XXX
Voter Precinct 19680
Report Available

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What is the impact of money laundering on economic inequality in Venezuela?

Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.

How is occupational risk management approached from a compliance perspective in Argentine companies?

Occupational risk management from a compliance perspective in Argentina implies rigorous compliance with occupational health and safety regulations. This includes identifying and mitigating workplace risks, implementing safety policies, and providing ongoing training for employees on safe practices.

How is child support regulated in cases of adult children with disabilities in Argentina?

Alimony in cases of adult children with disabilities in Argentina is determined considering the specific needs of the person supported. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the fed.

How has the economic crisis affected investment in infrastructure in Venezuela?

The economic crisis has affected investment in infrastructure in Venezuela, with a lack of resources, lack of planning and management, and problems of corruption and inefficiency in the execution of public works. This has generated a deterioration in the quality of road, energy, telecommunications and basic services infrastructure, affecting the competitiveness and development of the country.

What appeal procedures are available to parties involved in a seizure in the Dominican Republic?

Parties involved in a seizure in the Dominican Republic can file appeals with a higher court if they are dissatisfied with the decisions made in the seizure process.

What is the object of the sale in the Bolivian context?

The object of the sale in Bolivia refers to [Detailed description of the product or service], which is clearly specified in clause [Clause Number] of this contract. This object includes all the characteristics, quantities and particular conditions that both parties have previously agreed upon.

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