LISBETH CECILIA REYES ORTIZ - 11264XXX

Comprehensive Background check of Lisbeth Cecilia Reyes Ortiz - 11264XXX

Nationality Venezuelan
National citizen document 11264XXX
Voter Precinct 28070
Report Available

Recommended articles

What factors can increase the severity of penalties for non-compliance with KYC?

Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.

What measures are being taken to improve the judicial infrastructure in Mexico?

Measures are being implemented to improve judicial infrastructure in Mexico, including the construction of new courts, the modernization of existing facilities, and investment in technology to streamline judicial processes.

What is the virtual communication regime in Mexico and how is it established?

The virtual communication regime in Mexico is a provision that allows contact and communication between the non-custodial parent and the minor through electronic means, such as video calls, emails or text messages. It is established in situations where geographical distance or particular circumstances make it difficult.

What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearances in Colombia?

People in situations of unequal access to justice for people who are victims of forced disappearances in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during legal processes related to forced disappearances.

What information appears in judicial records in Guatemala?

Judicial records in Guatemala may contain information about arrests, criminal proceedings, convictions, coercive measures, ongoing proceedings and other relevant legal events. They may also include personal data, such as name, age, address, etc.

What procedures are required to register a trademark or patent in Guatemala and what authority is in charge?

The registration of a trademark or patent in Guatemala involves procedures before the Industrial Property Office of the Intellectual Property Registry. The procedures include filing applications, searching for similarities with existing trademarks, reviewing the application, and issuing the trademark or patent. These procedures protect intellectual property rights.

Other profiles similar to Lisbeth Cecilia Reyes Ortiz