PATRICIA MILAGROS OLIVEROS MALAVE - 17244XXX

Comprehensive Background check of Patricia Milagros Oliveros Malave - 17244XXX

Nationality Venezuelan
National citizen document 17244XXX
Voter Precinct 39921
Report Available

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What measures are taken to guarantee the protection of the rights of indigenous peoples in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of indigenous peoples in cases of extradition in Mexico, ensuring their participation in the judicial process and respect for their traditions and culture.

Can I request the cancellation of my judicial record in Peru if the crimes committed were in the context of a situation of gender or domestic violence?

If the crimes committed and that appear in your judicial record were in the context of a situation of gender or domestic violence, it is possible that you can request the cancellation of your judicial record in Peru. Peruvian legislation considers gender violence as an important issue and measures and programs have been established for the protection and rehabilitation of victims. In certain cases, expungement of the record may be requested if rehabilitation and positive change are demonstrated. Consult with an attorney specializing in gender law to evaluate your situation and determine if you meet the requirements to request cancellation.

How is consumer protection regulated in a sales contract in Chile?

Consumer protection in Chile is regulated by the Law for the Protection of Consumer Rights. Sales contracts must comply with this legislation, which establishes rights and guarantees for consumers and prohibits misleading or abusive practices. Contracts must be clear and accessible to consumers.

What is the relevance of transfer pricing documentation in Colombia?

Transfer pricing documentation is crucial for companies engaging in related party transactions, especially those with international operations. In Colombia, tax authorities require companies to prepare documentation that supports the adequacy of transfer pricing. This helps avoid disputes with the DIAN and guarantees that transactions between related parties are carried out at market prices. Failure to provide adequate documentation may result in tax adjustments and penalties.

How has Ecuador adapted to global trends in cybersecurity in regulatory compliance?

Ecuador has strengthened its regulations to address cyber threats, requiring companies to implement security measures and report incidents in a timely manner to protect information.

How has the economic crisis affected the production and distribution of personal hygiene products in Venezuela?

The economic crisis has affected the production and distribution of personal hygiene products in Venezuela, with shortages of basic items such as soap, shampoo and toilet paper. The lack of investment in the national industry, the difficulty in importing raw materials and uncontrolled inflation have contributed to this situation, affecting the quality of life and well-being of the population.

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