ORIETTA MILAGROS ORTA DE BANDRES - 3751XXX

Comprehensive Background check of Orietta Milagros Orta De Bandres - 3751XXX

Nationality Venezuelan
National citizen document 3751XXX
Voter Precinct 41
Report Available

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What is the name of your latest research project on the influence of physical activity on the quality of life in older adults in Ecuador?

My last research project on the influence of physical activity on quality of life in older adults was called [Project Name] and ran from [Start Date] to [End Date].

What laws in Panama specifically address the legal liability of companies in cases of corruption?

Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.

How are KYC challenges addressed in the context of financial education and digital literacy in Chile?

Chile is working to promote financial education and digital literacy to help citizens better understand the KYC process and its importance in financial security. This reduces the challenges in implementing KYC.

What are the requirements to get married in Guatemala?

In Guatemala, the requirements to marry include being over 18 years of age, presenting valid identification documents, updated birth certificates, and meeting legal capacity and mutual consent requirements.

What does PEP mean in the political context?

PEP stands for "Politically Exposed Persons," which refers to individuals with an influential position in the political or government sphere. In Peru, this includes politicians, high-ranking officials and their close relatives.

How has the legislation on sales contracts in Costa Rica evolved historically?

Historically, the legislation on sales contracts in Costa Rica has undergone significant changes. Evolution has focused on adapting regulations to the changing needs of society and the economy. Over time, specific laws have been enacted to address particular aspects of sales, such as consumer protection and regulation of the real estate market. Jurisprudence has also contributed to interpreting and clarifying legal provisions. Taken together, this evolution seeks to provide a solid legal framework that promotes legal certainty and fairness in sales transactions in Costa Rica.

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