OLGA MARIA RINCON DE CABRERA - 1855XXX

Comprehensive Background check of Olga Maria Rincon De Cabrera - 1855XXX

Nationality Venezuelan
National citizen document 1855XXX
Voter Precinct 44318
Report Available

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What requirements must a verbal sales contract meet to be valid in Guatemala?

In Guatemala, verbal contracts are valid, but it is recommended that those involving personal property of a certain value be documented in writing. The validity of an oral contract may depend on the nature of the transaction and the applicable law.

Is the DPI required to obtain basic services, such as water or electricity, in Guatemala?

The DPI is not strictly required to obtain basic services, such as water or electricity, in Guatemala. However, having the DPI can facilitate the identification of the applicant and expedite certain procedures. Basic services may use other forms of identification in the absence of DPI.

What are the penalties for money laundering crimes in Colombia?

Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.

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

In Chile, the rights of people who are discriminated against due to their disability are protected. Equal treatment and opportunities for people with disabilities are promoted, their social and labor inclusion is guaranteed, and accessibility measures are established in the physical and digital environment. Discrimination based on disability is prohibited, support and protection is provided to people with disabilities, and the active participation of people with disabilities in decision-making that affects them is promoted.

What would be the impact of an embargo on cooperation in the field of sports and participation in international competitions in Honduras?

An embargo would have an impact on cooperation in the field of sports and participation in international competitions in Honduras. Travel restrictions and limitations on participation in international sporting events would affect the country's representation in competitions and collaboration with other countries in sports development. This would reduce opportunities for Honduran athletes, the development of sports at the national level and the promotion of the country in the international sports arena.

What emerging technologies are being adopted for identity verification in Chile?

Chile is adopting emerging technologies such as iris-based biometric identification, voice recognition, and blockchain-based identity verification. These technologies offer a higher level of security and accuracy in identity verification and are used in applications ranging from financial services to digital identity management.

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