OLEIDA MARGARITA ARENAS PEREIRA - 12736XXX

Comprehensive Background check of Oleida Margarita Arenas Pereira - 12736XXX

Nationality Venezuelan
National citizen document 12736XXX
Voter Precinct 22010
Report Available

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What is the protection for the rights of people in situations of discrimination due to their marital status in Chile?

In Chile, the rights of people who are discriminated against due to their marital status are protected. Discrimination based on marital status is prohibited, both in the public and private spheres. Equality of treatment and opportunities is guaranteed for single, married, separated, divorced or widowed people, and it seeks to promote an inclusive society free of prejudices in relation to marital status.

How are social benefits calculated in Colombia?

Social benefits in Colombia include payment of service premiums, severance pay, interest on severance pay and vacations. The calculation of these benefits varies depending on the type of contract and the length of service. It is essential to understand the formulas and deadlines to ensure legal compliance.

What is the role of international organizations in technical and financial assistance to combat money laundering in Venezuela?

International organizations play a crucial role in providing technical and financial assistance to combat money laundering in Venezuela. Organizations such as the International Monetary Fund, the World Bank and the Financial Action Task Force (FATF) provide support in terms of training, information exchange, development of regulatory frameworks and financing to strengthen money laundering prevention and prosecution systems in the country. This international cooperation is essential to improve national capabilities in the fight against money laundering.

How is the identity of credit applicants verified in Chile?

Identity verification of credit applicants in Chile is an important process for financial institutions. Applicants must provide their identification card and documentation that supports their ability to pay. Additionally, a credit evaluation is performed that verifies the applicant's credit history and ability to pay. This is essential for making informed lending decisions and ensuring financial solvency.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?

If you have been convicted of a crime that has been deemed to have resulted from a confession obtained under duress or torture, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates coercion or torture during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, steps will be taken to rectify any errors in your criminal record.

What is the deadline to request to challenge the adoption due to lack of valid consent in Panama?

In Panama, the period to request to challenge the adoption due to lack of valid consent is five years from the date on which the adoption was known. After that period, the adoption

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