JOSEFINA ORTIZ MATA - 6502XXX

Comprehensive Background check of Josefina Ortiz Mata - 6502XXX

Nationality Venezuelan
National citizen document 6502XXX
Voter Precinct 1821
Report Available

Recommended articles

What protection do children's rights have in Colombia?

The rights of children in Colombia are protected in a special way. The Constitution and the Children and Adolescents Code guarantee rights such as life, identity, health, education, protection against violence and exploitation, and the right to live as a family.

What is the case review process in the Dominican Republic criminal justice system?

The case review process in the Dominican Republic allows the parties involved to present legal resources to review judicial sentences or decisions. The process is based on legal arguments and can lead to changes in court decisions.

Can I request a review of my criminal record if there has been an error in my conviction or sentence?

Yes, if you believe there has been an error in your conviction or sentence, you can request a review of your criminal record. To do this, you must submit a formal request to the competent judicial authority and provide evidence and arguments that support your claim of error. The review will be conducted in accordance with established legal procedures and will determine whether it is necessary to correct or update the information in your background.

What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.

What is the procedure to request the regularization of a property under inheritance in Brazil?

Brazil The procedure to request the regularization of a property under inheritance in Brazil involves complying with the established requirements

What is the role of educational and academic institutions in El Salvador in promoting awareness about terrorist financing and applicable sanctions?

Educational and academic institutions in El Salvador play an important role in promoting awareness of terrorist financing and applicable sanctions. They collaborate in the incorporation of content related to the prevention of terrorist financing in academic programs, promote research in this area and participate in educational campaigns to raise awareness among students and communities about the associated risks. In addition, collaboration between educational institutions and competent authorities is promoted to strengthen training in this area.

Other profiles similar to Josefina Ortiz Mata