MILAGRO COROMOTO ESTANGAS OLIVERO - 8780XXX

Comprehensive Background check of Milagro Coromoto Estangas Olivero - 8780XXX

Nationality Venezuelan
National citizen document 8780XXX
Voter Precinct 9731
Report Available

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What are the rights of children in cases of separation or divorce due to paternity problems in Chile?

In cases of separation or divorce due to paternity problems in Chile, children have specific rights. They have the right to know and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to establish paternity appropriately and ensure compliance with the rights of children.

What are the occupational safety protocols that contractors must follow in mining projects in Ecuador?

Contractors on mining projects in Ecuador must follow rigorous occupational safety protocols, including the implementation of workplace safety measures, regular training of personnel in safe practices, and compliance with specific mining sector regulations. Violation of these protocols may result in sanctions and termination of contracts.

Can appeals for review be filed against sanctions against contractors?

Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.

What are the implications for the debtor after an auction of seized assets in Chile?

After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.

How is the integrity of international financial transactions ensured within the framework of Ecuador's commercial relations?

Ecuador guarantees the integrity of international financial transactions through the application of specific measures. This includes active participation in international organizations, compliance with international anti-money laundering standards, and collaboration with other countries to prevent misuse of the financial system in international transactions.

What is due diligence in Chile?

Due diligence in Chile refers to the exhaustive research and evaluation process that is carried out before making an investment, acquisition or any other type of business transaction to evaluate risks, opportunities and legal compliance.

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