OLGA OTILIA CALDERON DE ACUÑA - 1759XXX

Comprehensive Background check of Olga Otilia Calderon De Acuña - 1759XXX

Nationality Venezuelan
National citizen document 1759XXX
Voter Precinct 38130
Report Available

Recommended articles

What is the importance of the franchise contract in Brazilian commercial law?

The franchise contract in Brazil is important since it establishes the terms and conditions under which one company (franchisor) grants another (franchisee) the right to use its brand, know-how and business system, which facilitates expansion and consolidation of commercial brands in the market.

What information must be included when requesting a criminal background check in Bolivia?

When requesting a criminal background check in Bolivia, it is important to include accurate and complete information about the individual, such as their full name, identification card number, date of birth, and any other relevant identifying information. Additionally, the individual's signed consent authorizing the verification of their criminal record must be attached, along with payment of the corresponding fee established by the General Personal Identification Service (SEGIP). This information is crucial to ensure the accuracy and legality of the verification process.

How are corruption cases addressed in the Ecuadorian judicial system?

Ecuador has a series of specific laws and mechanisms to address cases of corruption. The State Attorney General's Office and the State Comptroller General's Office play a key role in the investigation and prosecution of corruption-related crimes, with the possibility of criminal and civil sanctions.

How is coordination between the different entities of the executive branch ensured for regulatory compliance in El Salvador?

Communication, coordination and joint work protocols are established between ministries, secretariats and other agencies to guarantee comprehensive regulatory compliance.

Can lawyers access court records on behalf of their clients in Costa Rica?

Yes, lawyers can access court records on behalf of their clients in Costa Rica. They are authorized to review files related to cases in which they represent the parties. This access is essential for your clients' legal preparation and defense.

How is PEP supervision approached in the educational field in Argentina?

The supervision of PEP in the educational field in Argentina is addressed by promoting transparency in the designation of educational authorities and the implementation of measures that prevent undue interference. Selection processes based on merit are established and the participation of the educational community in decision-making is promoted. Accountability and transparency in the financial management of educational institutions are essential. In addition, active supervision of possible improper practices is carried out and ethics in the educational field is promoted. Collaboration with supervisory bodies and the participation of parents, students and teachers contribute to guaranteeing integrity in the educational sector.

Other profiles similar to Olga Otilia Calderon De Acuña