CARLOS EMILIO OLIVERO DIAZ - 19994XXX

Comprehensive Background check of Carlos Emilio Olivero Diaz - 19994XXX

Nationality Venezuelan
National citizen document 19994XXX
Voter Precinct 7271
Report Available

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What happens if the tenant cannot pay the rent due to extraordinary circumstances in Chile?

If the tenant is unable to pay the rent due to extraordinary circumstances, the tenant must notify the landlord immediately and seek an agreement to renegotiate the terms of the lease or establish a payment plan.

What is the purpose of due diligence in Salvadoran financial transactions?

It seeks to identify and mitigate the risk of engaging in transactions related to money laundering, terrorist financing or illicit activities.

How is training and after-sales technical assistance addressed in Bolivia?

Post-sales training and technical assistance are covered in clause [Clause Number], detailing the seller's obligations to provide necessary training and technical assistance after delivery. This seeks to ensure that the buyer can use and maintain the product effectively, promoting long-term satisfaction in the Bolivian market.

How are the rights of people with disabilities protected in cases of alimony debtors in Argentina?

In cases of child support debtors who have children with disabilities in Argentina, the rights of these people are protected in a special way. The court will take into account the particular needs of people with disabilities when determining the amount of alimony, ensuring adequate support to cover expenses related to their condition. Additionally, additional measures can be implemented to ensure the care and well-being of people with disabilities.

What is the role of the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) in relation to criminal crimes that affect minors in El Salvador?

The ISNA works on the prevention, protection and rehabilitation of children and adolescents involved in risk situations, including cases of criminal offenses.

What is the focus of money laundering prevention measures in the cooperative sector in Chile?

In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.

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