OLGA VARGAS OLIVERO - 11836XXX

Comprehensive Background check of Olga Vargas Olivero - 11836XXX

Nationality Venezuelan
National citizen document 11836XXX
Voter Precinct 34780
Report Available

Recommended articles

How are insurance clauses handled in international sales contracts in Colombia?

In international sales contracts, insurance clauses are vital to address risk coverage during the transportation of goods. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to specify who will be responsible for obtaining and paying for the insurance, as well as its terms and coverage. Additionally, Colombian insurance regulations must be taken into account to ensure compliance. Including detailed insurance clauses helps prevent disputes and ensures proper management of risks associated with the transportation of goods in international transactions.

What personal information is shown on the identity card in the Dominican Republic?

The ID card in the Dominican Republic displays personal information of the holder, which may include his or her full name, photograph, card number, date of birth, place of birth, signature and, in some cases, biometric information such as fingerprints and digital photographs. . This information is essential to accurately identify the holder of the ID.

What is the process to request judicial authorization to change a child's last name in Brazil?

The process to request judicial authorization to change a child's surname in Brazil involves filing a lawsuit before the competent court. Valid justifications for the last name change, such as protecting the emotional well-being or identity of the child, must be provided and it will be assessed whether it is in the best interests of the child.

What is the process for obtaining a joint custody order in the Dominican Republic in cases of parents living in different provinces?

In cases of parents living in different provinces in the Dominican Republic, the process to obtain a joint custody order usually involves filing an application with a family court. The court will evaluate the case and, if it is considered beneficial for the well-being of the minors, may grant joint custody. The details of joint custody, including logistics for the children's residence and time with each parent, will be set forth in the court order.

What is the role of an auctioneer in the embargo process in Chile?

An auctioneer plays a fundamental role in the embargo process in Chile. He is in charge of carrying out the public auction of seized assets, receiving bids and awarding the assets to the highest bidder. Its function is to guarantee a transparent and fair process for the sale of seized assets.

What is the role of the Specialized Prosecutor's Office for Money Laundering and Terrorist Financing in identity verification and the fight against money laundering in the Dominican Republic?

The Specialized Prosecutor's Office for Money Laundering and Terrorist Financing of the Dominican Republic plays a crucial role in identity verification and in the fight against money laundering and terrorist financing in the country. This entity investigates and combats money laundering, collaborates with other law enforcement agencies and supervises compliance with regulations related to the identification of persons in financial and commercial transactions.

Other profiles similar to Olga Vargas Olivero