JOSE GERALDO ORTEGA ROJAS - 18767XXX

Comprehensive Background check of Jose Geraldo Ortega Rojas - 18767XXX

Nationality Venezuelan
National citizen document 18767XXX
Voter Precinct 14327
Report Available

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How is the right of access of the food debtor established in Argentina?

The right of access of the food debtor in Argentina is established in specific agreements or through judicial decisions. The court will consider factors such as the welfare of the beneficiaries and individual circumstances when determining visitation rights. It is crucial that agreements are clear and specific to avoid future conflicts. In situations of disagreement, mediation services can be used to facilitate communication and find consensual solutions.

What are the requirements to obtain the Special Permanence Permit (PEP) in Colombia?

The requirements to obtain the Special Permanence Permit (PEP) in Colombia vary depending on the particular case, but generally documentation is requested that demonstrates the irregular immigration status, a valid passport and the payment of the corresponding fee.

What requirements must I meet to access a mortgage loan in Colombia?

To access a mortgage loan in Colombia, you must have financial stability, present income documents, have a favorable credit history and meet the specific requirements of the financial institution.

Can you indicate the name of your current public service entity in Ecuador?

My current utility entity is [Entity Name].

How is research and development of technologies applied to the prevention of money laundering promoted in Argentina?

Research and development of technologies applied to the prevention of money laundering are promoted in Argentina through government incentives and collaboration with the private sector. Funds are established for research in financial security technologies, and collaboration is encouraged between academic institutions, technology companies and regulatory authorities. This synergy seeks to promote innovation and improve technological capabilities in the fight against money laundering.

Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

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