OTTA MAGALI OLACHEA - 3405XXX

Comprehensive Background check of Otta Magali Olachea - 3405XXX

Nationality Venezuelan
National citizen document 3405XXX
Voter Precinct 870
Report Available

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What is the main identification document in El Salvador?

The Unique Identity Document (DUI) is the main identification document in El Salvador.

Does the State of El Salvador regulate activities related to mining and natural resources from the point of view of regulatory compliance?

Yes, there are laws that regulate the exploitation of natural resources and establish standards to ensure environmental compliance in the mining sector.

Can you indicate the name of your latest mobile application development project in Ecuador?

My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

Can I use my Ecuadorian passport as an identity document within the country?

Yes, the Ecuadorian passport can also be used as a valid identity document within the country, in addition to being necessary for international travel.

How is parental authority established in cases of single mothers in Ecuador?

Parental authority in cases of single mothers is automatically established in favor of the mother. The single mother has all rights and responsibilities for the child, including making important decisions about his or her upbringing. In case of conflict or need, the courts can be used to resolve disputes related to parental rights.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.

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