OLIVIA DEL CARMEN URRIOLA HIDALGO - 8494XXX

Comprehensive Background check of Olivia Del Carmen Urriola Hidalgo - 8494XXX

Nationality Venezuelan
National citizen document 8494XXX
Voter Precinct 40711
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence in dating?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence in dating. The prevention and eradication of violence in relationships is promoted, as well as respect for the autonomy and dignity of women. Measures are implemented to raise awareness and educate about healthy relationships, prevent gender violence in dating, and provide support and protection to women who suffer from it.

What is the identity validation process in accessing insurance services in the Dominican Republic?

When accessing insurance services in the Dominican Republic, identity validation is carried out when requesting and subscribing to insurance policies. Applicants must provide valid identification documents and personal details when purchasing life insurance, auto insurance, health insurance and other types of insurance. Insurers may also require information about risks and assets to be insured. Accurate identification is essential to establish legal insurance contracts and ensure adequate risk and asset coverage. Additionally, this helps prevent insurance fraud.

What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?

politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

What are the restrictions regarding making modifications to the leased property by the tenant in Guatemala?

Restrictions on modifications to the leased property by the lessee must be clearly defined in the lease agreement in Guatemala. There may be specific limitations on structural changes, painting, installation of accessories, etc. The tenant must obtain written consent from the landlord before making any modifications.

What are the job opportunities for Mexican citizens in the gastronomy and Spanish cuisine sector in Spain?

Spain is known for its gastronomy and offers job opportunities in the Spanish cuisine sector for Mexican citizens who want to work as chefs, cooks or in restaurants. They must have a job offer and obtain the corresponding work visa. Spanish cuisine is highly valued throughout the world.

What happens if the leased property suffers structural damage in Argentina?

In case of structural damage, the tenant must notify the landlord immediately. Liability for repairs depends on the circumstances and contractual clauses.

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