ANA OBDULIA MONTES DE OCA - 4803XXX

Comprehensive Background check of Ana Obdulia Montes De Oca - 4803XXX

Nationality Venezuelan
National citizen document 4803XXX
Voter Precinct 9190
Report Available

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What are the legal provisions for the protection of children born from extramarital relationships in Paraguay?

Children born from extramarital relationships have rights protected by Paraguayan law. The courts seek to guarantee equality and non-discrimination, ensuring that these children have the same rights as those born within marriage.

What is the importance of the RUT in real estate transactions in Chile?

The RUT is essential in real estate transactions, as it is used to identify the parties involved, calculate taxes and register the property.

What protection exists for the rights of indigenous peoples in Brazil?

The rights of indigenous peoples are protected in Brazil through the Constitution and international treaties. These rights include ownership of traditionally occupied lands, respect for their culture and the right to prior consultation in decisions that affect their interests.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

How are risks related to environmental and social responsibility managed in infrastructure construction projects in Argentina?

In infrastructure construction projects, due diligence must address environmental and social responsibility. Potential impacts on local communities must be evaluated, as well as sustainable construction practices and compliance with environmental regulations. Furthermore, it is essential to consider the social acceptance of the project to minimize potential conflicts during and after construction.

How is the order of preference of garnishers determined in Panama?

The order of preference of garnishers in Panama is determined according to the date of submission of garnishment requests. Whoever submits the request first will have priority over subsequent seizures of the same property. This rule is known as the "first in time, first in law" principle.

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