LILIANA ELENA ORTEGA GARCIA - 22165XXX

Comprehensive Background check of Liliana Elena Ortega Garcia - 22165XXX

Nationality Venezuelan
National citizen document 22165XXX
Voter Precinct 60930
Report Available

Recommended articles

What are the requirements to apply for a temporary residence visa for foreign technicians in Ecuador?

Foreign technicians who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to the technical activity are required. Check with the immigration authority to find out the updated requirements.

What is the situation of freedom of expression online in El Salvador?

Freedom of expression online faces challenges in El Salvador, with concerns about internet censorship and surveillance by the government and other actors.

What options are available if one party wishes to modify the terms of the lease before it expires in Guatemala?

If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree to the proposed modifications. This usually involves negotiating the changes and signing a contract modification document. It is essential to document any modifications formally and ensure that both parties agree to the new terms.

What is the electronic notification system in the Peruvian judicial system and how does it work?

Electronic notification allows the communication of procedural acts through electronic means, streamlining the delivery of documents and notifications to the parties.

What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?

Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.

What procedures must be followed to change the name on the identity card in Paraguay?

To change the name on the identity card in Paraguay, legal procedures must be followed, such as submitting a formal request to the General Directorate of Civil Status Registry. This change may be due to marriage, divorce, or other legally recognized circumstances.

Other profiles similar to Liliana Elena Ortega Garcia