JOSE RAMON ORTIZ VILLAMIZAR - 5527XXX

Comprehensive Background check of Jose Ramon Ortiz Villamizar - 5527XXX

Nationality Venezuelan
National citizen document 5527XXX
Voter Precinct 21113
Report Available

Recommended articles

What are the fundamental rights of women in Ecuador?

Women in Ecuador have a series of fundamental rights guaranteed by the Constitution, among them are: the right to gender equality, the right to life, liberty and personal security, the right to non-discrimination, the right to health, the right to education, the right to work and the right to political participation.

What measures are taken to prevent the misappropriation of public funds by PEPs in Peru?

To prevent the misappropriation of public funds by PEPs in Peru, internal control measures, financial audits and constant supervision of public resources are implemented to detect and prevent misuse of funds.

What is pre-adoptive custody and how does it work in Argentina?

Pre-adoptive custody is a protection measure that is established when a minor is in a situation of adoptability and is granted to a family or person interested in adopting him or her. During pre-adoptive custody, the minor lives with the family or person who wishes to adopt him or her and a relationship of care and affection is established. The adoption is completed after a court process and thorough evaluation.

What is Paraguay's position on the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities?

Paraguay adopts a firm position in the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities, establishing controls and supervision to guarantee the transparency and legitimacy of their activities.

What religious traditions are important in El Salvador?

The most important religious tradition in El Salvador is the celebration of Holy Week, which includes processions and religious activities throughout the country.

Which economic sectors are most vulnerable to money laundering in Brazil?

The most vulnerable sectors include construction, mining, agriculture, gaming, real estate and international trade, where it is easier to hide the illicit origin of funds.

Other profiles similar to Jose Ramon Ortiz Villamizar