JUDITH DEL ROSARIO ORTEGA DE ARRAY - 10819XXX

Comprehensive Background check of Judith Del Rosario Ortega De Array - 10819XXX

Nationality Venezuelan
National citizen document 10819XXX
Voter Precinct 11
Report Available

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What is the procedure to request a permit to use radio or television frequencies in Venezuela?

The procedure to request a permit to use radio or television frequencies in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must submit an application and attach the required documents, such as the broadcasting project, technical operation permits, among others. In addition, it is necessary to comply with the regulations and standards established by CONATEL. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.

How are sales contracts regulated in Paraguay in cases of advertising aimed at vulnerable groups?

The regulation of sales contracts in Paraguay in cases of advertising aimed at vulnerable groups is established by Law No. 1334/98 on Consumer Protection. The legislation prohibits business practices that may exploit the vulnerability of certain groups, such as children, the elderly, or people with disabilities. Marketers should avoid advertising strategies that could lead these groups to make harmful or unwanted decisions. The regulations seek to protect vulnerable groups and promote ethical business practices.

How is compensation for workplace accidents determined in Ecuador?

In the case of workplace accidents, compensation is determined according to the severity of the injury and the provisions of social security and occupational risk laws in Ecuador.

What are the options for Colombians who want to work in the artistic or cultural field in the United States?

Colombians who want to work in the artistic or cultural field in the United States can consider the O-1 visa for people with extraordinary abilities. They must demonstrate outstanding achievements in their field and obtain an offer of employment or participation in significant events in the United States. It is important to follow the specific O-1 visa requirements.

How is the problem of money laundering addressed in the context of banking security in Mexico?

Money laundering is addressed in the context of banking security in Mexico through strict regulations that require banks to implement internal controls to prevent the entry of illicit funds into the financial system and collaborate with authorities in the identification and prevention of suspicious activities.

What is the frequency of KYC training for employees of financial institutions in Paraguay?

Financial institutions in Paraguay must provide regular training to their employees on KYC issues. The frequency of these trainings varies depending on the regulations and internal policies of each entity.

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