OLGA MARINA MATUTE - 2025XXX

Comprehensive Background check of Olga Marina Matute - 2025XXX

Nationality Venezuelan
National citizen document 2025XXX
Voter Precinct 9740
Report Available

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People in a situation of unequal access to education for people in a situation of migration for reasons of access to higher education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to higher education, the right to non-discrimination in access to higher education and the right to protection of their educational rights during the migration process for reasons of access to higher education.

What rights does the tenant have in relation to the maintenance of gardens and outdoor areas in Mexico?

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What is the deadline to file a complaint for improper embargo in Argentina?

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What is the identity validation process in accessing consulting and advisory services in digital marketing and online advertising in Chile?

When accessing consulting and advisory services in digital marketing and online advertising, both consultants and clients must validate their identity when establishing digital marketing service contracts. This ensures that services are provided legally and that contractual agreements and online advertising regulations are followed.

What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?

In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.

What is the impact of money laundering on investment and development in the Dominican Republic?

Money laundering can have a negative impact on investment and development in the Dominican Republic. Foreign investment and economic development often depend on the integrity of the financial system and trust in the business environment. When money laundering activities go unchecked, this can undermine investor confidence and discourage foreign investment. Furthermore, money laundering can distort competition and give unfair advantages to those who engage in illegal activities. This can limit economic growth and job creation. Therefore, the prevention of money laundering is essential to maintain a favorable environment for investment and development in the Dominican Republic.

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