OLIVIA JOSEFINA MOYA - 10926XXX

Comprehensive Background check of Olivia Josefina Moya - 10926XXX

Nationality Venezuelan
National citizen document 10926XXX
Voter Precinct 13646
Report Available

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What is the deadline to file an appeal for reconsideration against an embargo measure in Chile?

The period to file an appeal for reconsideration against an embargo measure in Chile is generally five business days from the notification of the measure. It is important to comply with this deadline to exercise the right to challenge and present the corresponding arguments and evidence.

How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee authenticity in commercial operations?

Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in initiatives related to sustainability and social responsibility in fashion.

What are the rights of children in custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers?

In custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers, the children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents and to be protected from any conflict or manipulation. Judicial authorities will consider the best interests of the child when making a custody decision and will ensure the child's emotional and physical well-being.

Can the landlord enter the property without prior notice in emergency cases in Chile?

The landlord may enter the property without prior notice in cases of emergency that threaten the life or integrity of the property. However, you must notify the tenant as soon as possible after entering.

How can society in Panama collaborate with private companies to promote corporate social responsibility and prevent complicity?

Society in Panama can collaborate with private companies to promote corporate social responsibility and prevent complicity by participating in collaborative initiatives and supporting ethical business practices. Society can work together with companies to develop programs that address social and environmental problems, promoting corporate responsibility. Furthermore, society's support for socially responsible companies reinforces the importance of adopting ethical practices. Collaboration between society and business is essential to building a business environment that values social responsibility and prevents complicity in illicit activities.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to health services in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to health services in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that promote equality in access to health services by the child.

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