JOSE LUIS ORTIZ CONDE - 6129XXX

Comprehensive Background check of Jose Luis Ortiz Conde - 6129XXX

Nationality Venezuelan
National citizen document 6129XXX
Voter Precinct 17231
Report Available

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What is the difference between the Civil Registry and the citizenship card?

The Civil Registry is a document that certifies the vital events of a person, such as birth, marriage or death. The citizenship card, on the other hand, is an identification document that contains personal information and is issued from the Civil Registry. While the Civil Registry certifies events, the citizenship card is used for official identification in daily life.

What is the impact of policies to promote social entrepreneurship in Colombia?

Policies to promote social entrepreneurship have a significant impact in Colombia. These policies seek to support entrepreneurs who develop projects with positive social and environmental impact. Social entrepreneurship addresses social challenges, such as poverty, inequality and exclusion, through sustainable business models. These policies encourage job creation, the development of innovative solutions and the improvement of the quality of life of vulnerable communities. In addition, they promote a more inclusive and responsible business culture.

How are quality guarantee clauses regulated in a sales contract for cosmetic products in Argentina?

In sales contracts for cosmetic products in Argentina, quality assurance clauses are essential to ensure that products meet safety and effectiveness standards. These clauses should specify quality requirements, testing processes and the responsibilities of each party to ensure compliance with local regulations.

What is the legal treatment of complicity in computer crimes and cybercrimes in Paraguay?

The legal treatment of complicity in computer crimes and cybercrimes in Paraguay will depend on the specific legislation that addresses these types of crimes. Accomplices involved in activities related to cybercrime may face legal consequences under Paraguayan laws applicable to the matter. Regulations can address the involvement of accomplices in cybercrime, hacking, online fraud, and other technology-related illicit acts. Reviewing the specific legal provisions on cybercrimes will provide information on how complicity is treated in these contexts in Paraguay.

Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the transportation of the beneficiary children to their place of visit?

Yes, a food debtor in Chile can request a reduction in alimony if they have expenses related to the transportation of the beneficiary children to their place of visit and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?

Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.

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