LUIS ESTEBAN ORTEGA RONDON - 25405XXX

Comprehensive Background check of Luis Esteban Ortega Rondon - 25405XXX

Nationality Venezuelan
National citizen document 25405XXX
Voter Precinct 51141
Report Available

Recommended articles

What is the relationship between physical security and cybersecurity in the Mexican banking sector?

The relationship between physical security and cybersecurity in the Mexican banking sector is close, as both are fundamental components of a comprehensive protection approach that ranges from the protection of the physical infrastructure of branches to the security of data and systems. IT.

What is the relationship between compliance and corporate social responsibility (CSR) in Ecuadorian companies, and how can organizations effectively integrate CSR practices into their compliance programs?

Corporate social responsibility and compliance are interconnected in Ecuador, since both seek to ensure the ethical behavior of companies. Effective integration of CSR practices into compliance programs involves the alignment of ethical and social objectives, transparent accountability, and active participation in initiatives that contribute to the well-being of society and the environment.

What is the process to obtain the emancipation of a minor in Guatemala?

The process to obtain the emancipation of a minor in Guatemala involves submitting a request to a judge. Valid reasons must be demonstrated, such as the ability to make responsible decisions and manage legal and financial matters independently. The judge will evaluate the case and make a decision based on the best interests of the minor.

What is the process for the dissolution of companies in the commercial field in Ecuador?

The dissolution of companies in the commercial field is carried out through a legal process. Partners can submit a request for dissolution to the Superintendency of Companies, and the process includes verification of requirements, publication of the dissolution in the Commercial Registry and liquidation of the assets and liabilities of the company.

What are the characteristics of the employment contract in the agricultural sector in Mexico

The characteristics of the employment contract in the agricultural sector in Mexico include carrying out agricultural work in fields, orchards or greenhouses, handling agricultural tools and machinery, adapting to climatic and seasonal conditions, and participating in food production processes. and agricultural raw materials.

What measures are taken in Paraguay to prevent misuse of KYC information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of KYC information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

Other profiles similar to Luis Esteban Ortega Rondon