OLGA MARGARITA MORAN DE AVILA - 1684XXX

Comprehensive Background check of Olga Margarita Moran De Avila - 1684XXX

Nationality Venezuelan
National citizen document 1684XXX
Voter Precinct 33250
Report Available

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In Guatemala, the crime of consumer fraud is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out fraudulent, deceptive or abusive practices to the detriment of consumers, such as the sale of counterfeit products, misleading advertising or price manipulation. The legislation seeks to protect consumer rights and ensure transparent and fair business practices.

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What are the requirements to get married in Chile?

To get married in Chile, it is required that the couple be over 18 years of age, be in full use of their mental faculties, have no legal impediment and comply with the procedures established by the Civil Marriage Law.

What are the identity validation practices in accessing cloud storage and data backup services in Argentina?

In cloud storage services, identity validation is carried out through secure authentication of accounts associated with the DNI, strong passwords and, in some cases, two-factor verification. These measures ensure the privacy and security of data stored online.

How do judicial records affect the process of acquiring a company in Colombia?

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What is the impact of financial education on risk management in the microfinance sector in El Salvador?

Financial education has a significant impact on risk management in the microfinance sector in El Salvador by providing clients and entrepreneurs with the knowledge and skills necessary to evaluate and manage the financial risks associated with microfinance products and services. Financial education allows them to understand concepts such as interest rates, credit conditions, cash flow management and income diversification, which contributes to more effective risk management and the sustainability of microentrepreneurs' businesses.

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