LUIS ERNESTO ORTIZ PAEZ - 7067XXX

Comprehensive Background check of Luis Ernesto Ortiz Paez - 7067XXX

Nationality Venezuelan
National citizen document 7067XXX
Voter Precinct 49923
Report Available

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What are the rights of children in cases of definitive custody in Costa Rica?

In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.

How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?

The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.

What is the outlook for investments in the infrastructure construction sector in the Dominican Republic?

The infrastructure construction sector in the Dominican Republic has been the subject of significant investments in recent years. Investments in the sector include the construction and improvement of roads, bridges, airports, ports and public transportation systems. Local and international investors have found opportunities in the infrastructure construction sector due to economic growth, expansion of tourism and improved connectivity in the country.

What is the principle of proportionality in Brazilian criminal law?

The principle of proportionality establishes that the sentence imposed on an offender must be proportional to the seriousness of the crime committed and the guilt of the perpetrator, avoiding excessive or disproportionate sentences that violate the human dignity and fundamental rights of the convicted person, and thus guaranteeing justice and equity in the application of criminal law.

What challenges may arise in due diligence in the renewable energy sector in Chile?

In the renewable energy sector in Chile, challenges can include evaluation of concessions, evaluation of project viability and changes in energy policies that can affect the profitability of investments.

Can I request a passport extension if I have a citizenship application pending in Venezuela?

Yes, you can generally request a passport extension even if you have a citizenship application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

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