NALIBE JOHANA MONTIEL ARIZA - 14305XXX

Comprehensive Background check of Nalibe Johana Montiel Ariza - 14305XXX

Nationality Venezuelan
National citizen document 14305XXX
Voter Precinct 62324
Report Available

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In Argentina, there are consumer protection measures in the financial system. The Consumer Protection Law establishes rights and obligations for consumers of financial services. In addition, entities such as the Central Bank of the Argentine Republic (BCRA) and the National Commission for the Defense of Competition (CNDC) supervise and regulate the financial system to guarantee fair and transparent practices.

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In Argentina, adopted children have the right to know their biological origin. The law allows access to information related to your biological parents, as long as it does not violate the rights and privacy of the parties involved.

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For education projects in Argentina, financing options can be considered through government programs, social investment funds, non-profit organizations dedicated to education, and alliances with companies and foundations interested in supporting educational projects. In addition, there are scholarship and educational financing programs for students who want to access higher education.

What is the process to obtain a RUT for a religious entity in Chile?

The process of obtaining a RUT for a religious entity in Chile involves the presentation of the legal documentation of the religious entity and the application to the Internal Revenue Service.

What is the importance of environmental due diligence in the Argentine mining industry?

In the Argentine mining industry, environmental due diligence is essential due to the potential environmental impacts associated with the extraction of natural resources. The evaluation should address issues such as waste management, land restoration, and compliance with environmental regulations. Additionally, environmental liabilities that could affect the sustainability of mining operations must be identified.

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