KEILYS JOSEFINA ORTEGA SANZ - 19016XXX

Comprehensive Background check of Keilys Josefina Ortega Sanz - 19016XXX

Nationality Venezuelan
National citizen document 19016XXX
Voter Precinct 62388
Report Available

Recommended articles

How does risk management related to PEP affect the reputation and competitiveness of Colombian universities internationally?

The management of risks related to PEP has a significant impact on the reputation and competitiveness of Colombian universities internationally. The implementation of integrity policies and due diligence in the admission of students and the hiring of academic staff contribute to maintaining the reputation of institutions as ethical and transparent educational centers. Universities' competitiveness is strengthened by demonstrating their commitment to ethical practices, which attracts international students and professionals. Proper management of these risks is essential to preserve the position of Colombian universities on the global stage.

What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?

The Public Ministry in Costa Rica plays a crucial role in pursuing cases of complicity. Their role includes investigation, bringing charges and ensuring that justice is done, working in conjunction with other actors in the judicial system.

What is the participation of notaries in identity validation in legal transactions in Costa Rica?

Notaries play a key role in validating identity in legal transactions in Costa Rica, certifying the authenticity of signatures and documents, thus supporting the legal validity of said transactions.

What are the steps to file a labor claim in Colombia?

To file a labor claim in Colombia, certain steps must generally be followed, such as attempting conciliation, filing a claim with the competent labor authority, participating in hearings, collecting evidence, and following the established legal procedure.

Can property that is used as the headquarters of a religious organization in Mexico be seized?

Mexico In Mexico, there are legal protections for property used as the headquarters of a religious organization. These assets may enjoy immunity or be exempt from embargo, as long as they are used exclusively for religious purposes and comply with the requirements established by applicable legislation. However, it is important to consult specific legislation and seek legal advice to understand the limitations and exceptions in each case.

What is the legal treatment of companies' liability for employment discrimination in Brazil in terms of sanctions and corrective measures?

The legal treatment of companies' liability for employment discrimination in Brazil is regulated by the CLT and by specific regulations that prohibit discrimination in the workplace based on gender, race, sexual orientation or other forms of discrimination, establishing administrative sanctions and corrective measures to prevent and correct these practices.

Other profiles similar to Keilys Josefina Ortega Sanz