OLGA MILAGROS PINTO ACOSTA - 17122XXX

Comprehensive Background check of Olga Milagros Pinto Acosta - 17122XXX

Nationality Venezuelan
National citizen document 17122XXX
Voter Precinct 27727
Report Available

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What are the rights of people in situations of discrimination due to political orientation in Argentina?

In Argentina, people in situations of discrimination due to political orientation have recognized rights and special protection. This includes the right to freedom of thought, opinion and political expression, the right to participate in the political life of the country, and protection against discrimination and persecution on political grounds.

What is the importance of implementing codes of ethics in private companies in Panama to prevent complicity in illicit practices?

The implementation of codes of ethics in private companies in Panama is crucial to prevent complicity in illicit practices. These codes establish the standards of conduct and ethical principles that employees and the company as a whole must follow. By promoting transparency, honesty and accountability, codes of ethics help prevent complicity in illegal activities and strengthen integrity in the business environment. The adoption and effective application of codes of ethics are essential tools for creating an organizational culture that discourages complicity in illicit practices.

What are the requirements to obtain a mortgage loan in Panama?

To obtain a mortgage loan in Panama, you generally need to meet requirements such as: having a stable and demonstrable source of income, having a good credit history, presenting the personal and financial documentation required by the bank, and contributing a percentage of the value of the property. property as premium or down payment. In addition, the bank will evaluate the payment capacity and viability of the project to grant the loan.

How is notification of judicial resolutions carried out in the Dominican Republic?

Judicial resolutions in the Dominican Republic are notified to the parties through a formal notification act, which can be carried out by a judicial officer. Parties may also be notified by edict if they cannot be reached in person. Notice is essential to inform the parties of the court's decisions.

How is the information changed on the identity card of an Ecuadorian citizen who has adopted a minor?

After an adoption, the change of information in the identity card of an Ecuadorian citizen who has adopted a minor is managed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.

How does money laundering affect the Honduran economy?

Money laundering has detrimental effects on the Honduran economy. It undermines confidence in the financial system, discourages foreign investment, distorts markets and fosters inequality. Furthermore, resources that could be allocated to legitimate development projects are diverted towards illegal activities.

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