JOSE RAFAEL ORTIZ GARCIA - 10639XXX

Comprehensive Background check of Jose Rafael Ortiz Garcia - 10639XXX

Nationality Venezuelan
National citizen document 10639XXX
Voter Precinct 11950
Report Available

Recommended articles

Can disciplinary records affect an individual's ability to work in the public sector in Paraguay?

Yes, disciplinary records can affect an individual's ability to obtain employment in the public sector as they are considered in selection and suitability processes.

What are the obligations in relation to updating operating manuals for construction equipment sold in Bolivia?

The obligations in relation to updating operation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the operation manuals for construction equipment sold in Bolivia updated, providing essential information for optimal use. safe and efficient.

What measures are being taken to encourage the political participation of women in Colombia?

In Colombia, various measures are being taken to encourage women's political participation. This includes the implementation of gender quotas on electoral lists, strengthening the political representation of women at the local and national level, and promoting equal opportunities to access elected positions. In addition, training and political leadership programs aimed at women are being implemented, with the aim of empowering them and promoting their active participation in political life and decision-making.

How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

What is the Single Registry of Proponents (RUP) in Colombia?

The Single Registry of Proponents (RUP) in Colombia is a system that registers natural and legal persons who wish to participate in public procurement processes.

How can I apply for a permit for the installation of hydroelectric energy systems in El Salvador?

To request a permit for the installation of hydroelectric energy systems in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the hydropower project, comply with established technical and legal requirements, obtain the necessary environmental permits, and pay the corresponding fees.

Other profiles similar to Jose Rafael Ortiz Garcia