KEILA ROVERSY VARGAS ORDOSGOITTE - 16301XXX

Comprehensive Background check of Keila Roversy Vargas Ordosgoitte - 16301XXX

Nationality Venezuelan
National citizen document 16301XXX
Voter Precinct 3281
Report Available

Recommended articles

How does due diligence influence strategic decision making in the Argentine market?

Due diligence in Argentina plays a crucial role in strategic decision making. Provides key information for risk assessment, identification of improvement opportunities, and determination of cultural and regulatory fit for the target company. The results of the due diligence directly inform the entry or expansion strategy in the Argentine market.

What are the laws that protect privacy and personal data in Guatemala?

In Guatemala, the Personal Data Protection Law guarantees the privacy and protection of individuals' personal data. This law establishes the principles and procedures for the processing of personal information and obliges public and private entities to respect the confidentiality and security of people's data.

How is the participation of minors in adoption cases by couples who have gone through legal advice processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through legal advice processes is legally regulated in Guatemala. Courts may consider the legal preparation and guidance of adopters to ensure suitability and protection of the child's well-being.

How are international kidnapping cases resolved in the Dominican Republic?

International kidnapping cases in the Dominican Republic are resolved through cooperation with the authorities of other countries and the application of international treaties. If an international kidnapping is suspected, legal and diplomatic measures can be taken to secure the reg

What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?

The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.

What are the legal consequences of the crime of theft in El Salvador?

Theft is punishable by prison sentences in El Salvador. This crime involves illegally taking possession of another person's assets or property, through the use of force, intimidation or violence, which seeks to prevent and punish to protect the right to property and maintain social order.

Other profiles similar to Keila Roversy Vargas Ordosgoitte