JOSE MIGUEL ORTEGA SILVA - 17183XXX

Comprehensive Background check of Jose Miguel Ortega Silva - 17183XXX

Nationality Venezuelan
National citizen document 17183XXX
Voter Precinct 54880
Report Available

Recommended articles

How are child support obligations established when parents live in different countries?

When parents live in different countries, child support obligations are governed by international conventions and reciprocity agreements, allowing cooperation between the authorities of both countries to ensure compliance with support obligations.

Can you give details about your latest collaboration in a research project in Ecuador?

My last collaboration on a research project was on [Name of project] during [Date of collaboration].

What impact does disciplinary history have on eligibility for certain types of employment in Mexico, such as child-related or security work?

Disciplinary records can have a significant impact on eligibility for certain types of employment in Mexico, especially jobs related to minors or security. In such cases, regulations are often stricter and may require a more extensive background check. Some crimes may automatically disqualify an individual from certain positions. Specific legislation and hiring policies vary by entity and type of employment.

Can a seizure affect a person's main home in El Salvador?

In El Salvador, a person's primary home may have certain legal protections that limit or exempt seizure, although this may vary depending on the specific circumstances and laws.

What is the role of the UAF in risk list verification in Costa Rica?

The UAF in Costa Rica plays a central role in the supervision and regulation of verification in risk lists. It provides guidance, establishes standards and supervises compliance with obligations by obligated entities in the prevention of money laundering and terrorist financing.

How are underlying crimes defined in money laundering legislation in Panama?

Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.

Other profiles similar to Jose Miguel Ortega Silva