ENEIDA MAIRILIN OLLARVE GARCIA - 19589XXX

Comprehensive Background check of Eneida Mairilin Ollarve Garcia - 19589XXX

Nationality Venezuelan
National citizen document 19589XXX
Voter Precinct 20421
Report Available

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What measures are taken to prevent the theft or loss of identification documents in Guatemala?

Various measures are taken to prevent the theft or loss of identification documents in Guatemala. Citizens are instructed to care for their documents safely and avoid exposing them unnecessarily. In case of theft or loss, it is recommended to file a report with the relevant authorities and follow the procedures for replacing the affected document.

Can an alimony debtor in Chile request a reduction in alimony if they have expenses related to the care of beneficiary children, such as daycare or school?

Yes, a maintenance debtor can request a reduction in alimony if he or she has expenses related to the care of the beneficiary children, such as daycare or school, and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

Are there specific legal provisions for background checks in accessing free legal services in El Salvador?

Yes, legal aid programs may require financial background or need checks to provide free legal services in El Salvador.

What risk lists are used at the international and regional level for verification in Guatemala?

At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.

What is the impact of the embargo in Venezuela on foreign investment and the business climate?

The embargo has had an impact on foreign investment and the business climate in Venezuela. Trade and financial restrictions create uncertainty and risks for foreign investors, which can reduce confidence and discourage investment in the country. This limits the flow of capital, job creation and sustainable economic development.

What is the legal framework in Costa Rica for the crime of disturbing public order?

Disruption of public order is punishable by law in Costa Rica. Those who engage in acts that disturb the tranquility, security or normal development of society may face legal action and sanctions, including fines and prison sentences.

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