JOSE LA CRUZ ORTEGA AGUIRRE - 12522XXX

Comprehensive Background check of Jose La Cruz Ortega Aguirre - 12522XXX

Nationality Venezuelan
National citizen document 12522XXX
Voter Precinct 16730
Report Available

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How is jurisdiction determined in family law cases in Colombia?

Jurisdiction in family law cases in Colombia is determined according to the residence of the parties or the place where the events that gave rise to the controversy occurred. The family courts are in charge of these cases.

What is the situation of the rights of migrants in Guatemala in relation to access to education and vocational training?

Migrants in Guatemala face challenges in accessing education and vocational training due to language barriers, discrimination, and lack of recognition of previous studies. Policies are being implemented to improve their access to educational opportunities and job training.

What are the implications of judicial records in child custody cases in Paraguay?

Judicial history may have implications in child custody cases in Paraguay, as courts may consider this history when making decisions about child custody.

What is the legal framework in Argentina for the protection of personal data of politically exposed people?

In Argentina, the protection of personal data is regulated by the Personal Data Protection Law and its complementary regulations. This law establishes the principles and requirements for the processing of personal data, including those related to politically exposed persons. Likewise, it creates the Agency for Access to Public Information, in charge of ensuring compliance with the provisions on data protection.

What is the conciliation hearing and what is its objective in Brazil?

The conciliation hearing in Brazil is a stage of the judicial process in which the parties involved in a family conflict meet with a conciliator or judicial mediator to seek a consensual solution to the conflict. Its main objective is to promote dialogue between the parties, identify common interests and seek alternative agreements that satisfy the needs of both parties and avoid prolonging the litigation. The conciliation hearing is mandatory in most family law cases, and its completion can be decisive for the amicable resolution of the conflict.

How is risk management related to PEP addressed in the health sector in Colombia, especially with regard to the acquisition of supplies and contracts with suppliers?

In the healthcare sector in Colombia, PEP-related risk management is addressed by applying strict due diligence protocols in the procurement of supplies and contracting of suppliers. Suppliers are carefully assessed for suitability and any potential links to PEP that may compromise the integrity of transactions are investigated. Transparency in procurement practices and the selection of ethical suppliers helps ensure that the healthcare sector operates efficiently and free of corrupt practices.

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