MARIA OLIVA RANGEL CARRERO - 10875XXX

Comprehensive Background check of Maria Oliva Rangel Carrero - 10875XXX

Nationality Venezuelan
National citizen document 10875XXX
Voter Precinct 33222
Report Available

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What measures are taken to prevent corruption in the decision-making process of PEPs in Peru?

To prevent corruption in the decision-making process of PEPs in Peru, regulations are established that prohibit conflict of interest, disclosure of interests is required, and sanctions are applied in case of irregularities.

Can I obtain my judicial records in Colombia if I have legally changed my name?

If you have legally changed your name in Colombia, it is important that you update this information in your judicial records. You must provide appropriate legal documentation supporting the name change and follow the process established by the entity responsible for the records to ensure that the information correctly reflects your current name.

What is the period for the prescription of actions in a sales contract in Mexico?

The limitation period in a sales contract in Mexico is usually 10 years from the date on which the action could be exercised. However, this period may vary depending on the type of contract.

What happens if a debtor does not comply with the seizure order in Peru?

If a debtor fails to comply with a garnishment order in Peru, additional steps may be taken to ensure compliance with the debt. This may include the forced sale of seized assets, the imposition of fines, and even legal action to recover the debt.

What are the regulations on protection against discrimination for reasons of religious orientation in the workplace in Colombia?

Discrimination for reasons of religious orientation is prohibited in the workplace in Colombia. Employers must respect the religious diversity of employees and avoid discriminatory practices. Workers have the rights to practice their religion and not to be subject to discrimination based on their beliefs.

Can the lessee make modifications to the leased property in Paraguay?

Any modification to the leased property in Paraguay must be agreed with the lessor and be stipulated in the contract. Unauthorized modifications may lead to disputes and legal liability.

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