JUAN CARLOS ORTEGA SOLARTE - 14656XXX

Comprehensive Background check of Juan Carlos Ortega Solarte - 14656XXX

Nationality Venezuelan
National citizen document 14656XXX
Voter Precinct 61852
Report Available

Recommended articles

What is the role of the National Council of Education in relation to judicial records in El Salvador?

Although its focus is educational development, it may require judicial records for teaching staff or to guarantee security in educational institutions.

What are the legal consequences of the crime of kidnapping in Mexico?

Kidnapping, which involves the illegal deprivation of a person's freedom, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims and the implementation of measures to prevent and prosecute the crime of kidnapping. The security and freedom of people is promoted, and actions are implemented to prevent and punish this crime.

What are the tax obligations of civil associations and foundations in Argentina?

Civil associations and foundations must comply with tax obligations, submitting sworn returns and paying taxes on the income obtained. They can also access tax benefits depending on their activity.

How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?

Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.

What are the rights of people in situations of unequal access to justice for people who are victims of discrimination in Colombia?

People in situations of unequal access to justice for people who are victims of discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal proceedings related to The discrimination.

What is the penalty for acquiring, possessing or using stolen identification documents in El Salvador?

Penalties can range from fines to prison terms, depending on involvement in the acquisition, possession or use of stolen identification documents.

Other profiles similar to Juan Carlos Ortega Solarte