LUCY DEL CARMEN ORTEGA AREVALO - 12898XXX

Comprehensive Background check of Lucy Del Carmen Ortega Arevalo - 12898XXX

Nationality Venezuelan
National citizen document 12898XXX
Voter Precinct 25650
Report Available

Recommended articles

What are the financing options for development projects in the adventure tourism industry in Ecuador?

Ecuador for development projects of the adventure tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote adventure tourism, which offers exciting experiences in natural and cultural environments.

What sanctions can Politically Exposed Persons in Mexico face if they commit financial crimes?

Mexico In the event that a Politically Exposed Person in Mexico commits financial crimes, such as corruption or money laundering, they may face various legal and criminal sanctions. These include fines, disqualification from holding public office, confiscation of illicit assets and, in serious cases, prison sentences in accordance with applicable legislation.

What are the government agencies in charge of personnel verification in the Dominican Republic?

In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.

What are the requirements to carry out a background check in Colombia?

In Colombia, to perform a background check, it is required to obtain the written consent of the individual and comply with the personal data protection regulations established by law. Additionally, it is crucial to have access to reliable sources of information.

What are the main commercial acts according to Mexican commercial law?

The main commercial acts according to Mexican commercial law are those that are listed in the Commercial Code, such as the purchase and sale of movable property, intermediation in the circulation of merchandise, the constitution of commercial companies, among others.

What are the rights of people displaced due to lack of access to mental health care services in Costa Rica?

People displaced due to lack of access to mental health care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate mental health services, humanitarian assistance, non-discrimination and promotion of public policies to ensure equitable access to mental health care. It seeks to provide support and protection to people displaced due to lack of access to mental health services, ensuring respect for their rights and promoting equal access to necessary medical care.

Other profiles similar to Lucy Del Carmen Ortega Arevalo