OLGA LUCIA ARIAS RODRIGUEZ - 14712XXX

Comprehensive Background check of Olga Lucia Arias Rodriguez - 14712XXX

Nationality Venezuelan
National citizen document 14712XXX
Voter Precinct 11660
Report Available

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The notification and summons process in family judicial proceedings is regulated by the Family Code, ensuring effective communication between the parties involved in these processes.

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Regulatory compliance has positively impacted business competitiveness in Costa Rica by establishing standards that improve the quality and efficiency of operations. Domestically, this drives fair competition, while internationally, it enhances the country's reputation as a trusted business destination.

What measures should financial institutions take when identifying a client as a PEP in El Salvador?

Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.

What is the right to justice in El Salvador?

The right to justice in El Salvador implies that all people have the right to access a fair, impartial and independent justice system. This includes the right to a fair trial, the right to legal defense, access to courts, the right to reparation in case of violation of rights and the right to effective judicial protection.

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The process to obtain a land use permit in Peru is carried out in the corresponding municipality. It involves submitting the plans and technical documentation, paying the established fees, complying with urban planning regulations and obtaining approval from the municipality.

Can I use my DUI as proof of identity when applying for car insurance in El Salvador?

Yes, the DUI is one of the accepted identification documents when applying for car insurance in El Salvador. Insurance companies may require it to verify your identity and issue the corresponding policy.

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