OLGA TERESA CONTRERAS SANCHEZ - 14628XXX

Comprehensive Background check of Olga Teresa Contreras Sanchez - 14628XXX

Nationality Venezuelan
National citizen document 14628XXX
Voter Precinct 10030
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of citizen participation in Mexico?

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How is the participation of lawyers and notaries in financial transactions regulated to prevent money laundering in Panama?

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What are the requirements to request the annulment of a marriage in Chile?

To request the annulment of a marriage in Chile, certain requirements must be met. Some of them include the existence of a vice or defect in consent, the lack of legal capacity to contract marriage, marriage celebrated under threat or duress, among others. A lawsuit must be filed with the appropriate court.

How to request the legalization of a foreign university degree in Bolivia?

The legalization of a foreign university degree in Bolivia is carried out through the Ministry of Education. You must present the original degree, official translation, and meet the requirements established for academic validation. This procedure is necessary to practice regulated professions in Bolivia.

What are the implications of a criminal record in Mexico in terms of obtaining a permit to operate an addiction rehabilitation or psychological treatment center?

criminal record in Mexico can affect obtaining a permit to operate an addiction rehabilitation or psychological treatment center. Because these facilities treat people with addiction and mental health issues, regulatory authorities may consider applicants' criminal history when evaluating suitability. Convictions for crimes related to mental health, addiction or integrity in the provision of rehabilitation services may influence the decision to grant or deny a permit. It is important to review the specific requirements for operating addiction rehab centers in your area and seek legal advice if necessary.

What is the role of the media and civil society in the fight against PEP-related corruption in the Dominican Republic?

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