MARITZA GARCIA OJEDA - 10692XXX

Comprehensive Background check of Maritza Garcia Ojeda - 10692XXX

Nationality Venezuelan
National citizen document 10692XXX
Voter Precinct 39340
Report Available

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What is the process for reviewing sanctions in cases of changes in legislation or regulations that affect the conduct of contractors in Argentina?

In cases of legislative or regulatory changes, a sanction review process is established to evaluate their applicability and adjust them as necessary. The aim is to maintain coherence and adapt to new regulations without compromising the integrity of existing contracts.

What is the process to request child support for an adult child in Venezuela?

To request child support for an adult child in Venezuela, you must file a lawsuit in court and provide evidence demonstrating the continued need for financial support due to the child's particular circumstances, such as continued studies or a disability. The court will evaluate the case and make a decision based on the evidence presented.

What are the requirements for registering a lease contract in Bolivia?

The registration of a lease contract in Bolivia is carried out before the Real Rights Office. You must present the contract, identification of the parties, and pay the corresponding fees to legalize the lease. Registration provides legal security to both parties.

What is the importance of identity validation in preventing fraud in electronic commerce in Colombia?

Identity validation is of utmost importance in preventing fraud in electronic commerce in Colombia. By ensuring that users are who they say they are, the risk of fraudulent transactions is significantly reduced. Measures such as two-factor authentication and document verification are implemented to strengthen security in online transactions.

Can the tenant retain the lease if the property is not in adequate condition in Chile?

The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.

What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?

Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.

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