LIGIA TERESA ORTIZ DE MIRELES - 1835XXX

Comprehensive Background check of Ligia Teresa Ortiz De Mireles - 1835XXX

Nationality Venezuelan
National citizen document 1835XXX
Voter Precinct 14320
Report Available

Recommended articles

What are the main advantages of investing in real estate in Chile?

Investing in real estate in Chile offers several advantages, such as the possibility of obtaining returns through leasing or selling properties, the potential for long-term appreciation, and investment diversification. In addition, there are tax incentives, such as income tax exemption for the sale of a primary home. However, it is important to evaluate the real estate market and consider the associated costs, such as property maintenance and management.

What is the relevance of the State Comptroller General's Office in the legal system of Ecuador?

The State Comptroller General's Office has the role of controlling and supervising the use of public resources, ensuring transparency and accountability.

How can Bolivian companies adapt to specific financial market regulations, such as the Financial Services Law?

Companies in the financial sector in Bolivia must comply with specific regulations, such as the Financial Services Law. This includes adequate disclosure of financial information, consumer protection and compliance with the standards of the Financial System Supervision Authority (ASFI). Maintaining transparent processes, regularly auditing operations and training staff on the latest regulations are essential steps to ensure compliance in this sector.

What is the role of the National Authority for Transparency and Access to Information in regulating identity validation in Panama?

The National Authority for Transparency and Access to Information (ANTAI) plays a role in promoting transparency and access to information, but is not directly involved in identity validation.

How are the financial transactions of Politically Exposed Persons monitored in Brazil?

The financial transactions of Politically Exposed Persons in Brazil are monitored through different mechanisms. Regulatory entities, such as the CGU and the Central Bank, have access to banking and financial information that allows them to track and analyze the transactions made by these people. In addition, international cooperation is promoted in the fight against money laundering and corruption.

What law regulates the rights of spouses regarding joint custody of children during marriage in Mexico?

The rights of spouses regarding shared custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures for requesting shared custody and the criteria for granting it. .

Other profiles similar to Ligia Teresa Ortiz De Mireles