NANCY ONEIDA GRATEROL ESPINOZA - 13712XXX

Comprehensive Background check of Nancy Oneida Graterol Espinoza - 13712XXX

Nationality Venezuelan
National citizen document 13712XXX
Voter Precinct 39130
Report Available

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What requirements must a sales contract in Chile meet to be considered a consumer contract?

For a sales contract in Chile to be considered a consumer contract, it must involve a consumer, defined by the Consumer Rights Protection Law, and a supplier. These contracts are subject to specific regulations that protect consumer rights, including the right to clear information and the right to withdrawal in certain circumstances.

What are the sanctions for failure to comply with Due Diligence regulations in Paraguay?

Failure to comply with Due Diligence regulations in Paraguay may result in legal and administrative sanctions. This can include fines, the revocation of operating licenses and damage to the reputation of financial institutions. In addition, authorities can take measures to investigate and sanction those who do not comply with regulations.

What is the right to protection of the rights of refugees in El Salvador?

The right to protection of the rights of refugees in El Salvador implies that these people have the right to request and receive international protection when they are outside their country of origin due to persecution, armed conflict or other situations that endanger your life or freedom. This includes the right not to be returned to a place where their life or freedom is at risk, the right to adequate documentation, the right to freedom of movement and access to basic services.

What legislation regulates the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and the Electoral and Political Parties Law. These laws establish sanctions for those who, through violence, intimidation or coercion, prevent or restrict the legitimate exercise of political rights, such as freedom of expression, participation in elections or the right of political association. The legislation seeks to guarantee a democratic and peaceful environment, protecting the political rights of citizens.

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

What are the identity validation measures in the field of participation in financial education and economic planning programs in Argentina?

In financial education programs, identity validation may require the presentation of an ID, confirmation of participation in activities related to financial education, and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that legitimately promote financial education.

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