JULIO ALFREDO ORTEGA CARRASQUEL - 18617XXX

Comprehensive Background check of Julio Alfredo Ortega Carrasquel - 18617XXX

Nationality Venezuelan
National citizen document 18617XXX
Voter Precinct 10650
Report Available

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Are there training opportunities in the field of oenology and viticulture for Argentine citizens in Spain?

Yes, there are training opportunities in the field of oenology and viticulture for Argentine citizens in Spain. They can access oenology courses, participate in learning programs in wineries and contribute to the exchange of oenological knowledge.

What is the right to non-discrimination for reasons of religious orientation in the educational field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the educational field. This implies that someone cannot be discriminated against in access to education or in their educational participation due to their religious orientation. Equality of educational opportunities, respect for freedom of religion and non-discrimination in the educational field are promoted.

What is the process for requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

The process of requesting and granting a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves filing an application with a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.

What is the SAR (Alert System for Reports of Unusual Operations) in Mexico and how is it related to the verification of risk lists?

The SAR is a system used in Mexico to report unusual or suspicious transactions to the Financial Intelligence Unit (UIF). Risk list verification is an essential part of the suspicious transaction detection process. When a match with risk lists is identified, financial institutions can generate reports to the SAR for further investigation by the FIU.

How does the pension system work in Costa Rica?

In Costa Rica, the pension system is based on the social insurance regime. Workers and employers make monthly contributions to the Costa Rican Social Security Fund (CCSS), which administers the system. Upon reaching retirement age, workers are entitled to receive a monthly pension based on their contributions and years of service.

What are the requirements to verify the identity of a person in Chile?

In Chile, the requirements to verify a person's identity generally include the presentation of a valid identification document, such as an identity card or passport. Additionally, additional documents may be required depending on the purpose of the verification, such as proof of address or criminal record.

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