JOSE GREGORIO CORONEL ORTEGA - 4870XXX

Comprehensive Background check of Jose Gregorio Coronel Ortega - 4870XXX

Nationality Venezuelan
National citizen document 4870XXX
Voter Precinct 19032
Report Available

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What provisions exist for the protection of personal data in tax records in Paraguay?

The provisions on the protection of personal data are governed by Law No. 1682/2001 in Paraguay and establish measures to guarantee the confidentiality of the information.

What is the role of the Undersecretary of Access to Justice in Argentina in cases of food debtors?

The Undersecretary of Access to Justice in Argentina can play a key role in alimony debtor cases by facilitating access to legal resources and assistance for those facing economic difficulties. It can provide information about free or low-cost legal services, advise on legal procedures, and offer support to parties involved. Collaboration with the Undersecretary of Access to Justice can be valuable in ensuring that all parties have equitable access to legal remedies and that issues related to support obligations are fairly addressed.

Can I use my Panamanian passport as proof of identity at international airports?

Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

How are post-contractual non-compete obligations regulated in the case of the sale of a business in Argentina?

In the context of selling a business in Argentina, post-contractual non-compete clauses must be carefully drafted. This includes defining the geographical and temporal scope of the restrictions, as well as the consequences in case of non-compliance.

What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.

What is the National Displacement Information System in Colombia?

The National Displacement Information System is an organized structure that collects and analyzes data on the population displaced by the armed conflict in Colombia. Its main objective is to provide information on the characteristics, needs and living conditions of displaced people, and to contribute to the formulation of policies and programs for the care and protection of this population.

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