PAULA MILAGROS OLLARVES CHIRINOS - 15104XXX

Comprehensive Background check of Paula Milagros Ollarves Chirinos - 15104XXX

Nationality Venezuelan
National citizen document 15104XXX
Voter Precinct 25240
Report Available

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What legal provisions apply to the sale of goods and services related to mining in Peru?

The sale of goods and services related to mining in Peru is subject to specific regulations. The General Mining Law and its regulations establish the regulations that govern the exploration, exploitation and commercialization of minerals in the country. Contracts for the sale of goods and services in the mining sector must comply with these regulations and consider aspects such as mining royalties, property access rights and environmental protection. Additionally, it is important to understand the regulation of the mining concession in mining-related contracts.

What is the role of the Competition Superintendency in regulatory compliance?

This entity ensures compliance with antitrust and competition laws, ensuring that companies operate within a framework of free competition and respect for current regulations.

What rights and responsibilities do parents have in child support cases in Mexico?

Parents in child support cases in Mexico have specific rights and responsibilities. Parents have the right to present evidence and arguments in court in case of child support disputes and the ability to request modifications if financial circumstances change. Their responsibilities include providing financial support in accordance with the maintenance order issued by the court, ensuring the well-being of beneficiaries, and cooperating with the legal process. Additionally, parents must ensure that the funds are used to cover the needs of the beneficiaries, such as food, housing, education and health care.

What requirements are needed to obtain the Identity Card in Honduras?

The requirements to obtain the Identity Card in Honduras include presenting the original birth certificate, identity card of the parents or guardians, among other documents.

What is the impact of KYC on the prevention of human trafficking and labor exploitation in Chile?

KYC plays an essential role in preventing human trafficking and labor exploitation in Chile by verifying the identity of passengers and workers, which helps prevent situations of exploitation and ensure fair working conditions.

What measures are taken to protect the privacy and security of criminal record information in Panama?

In Panama, security measures and privacy regulations are applied to protect criminal record information and ensure its confidentiality.

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