LUIS JESUS ORTIZ GOMEZ - 14664XXX

Comprehensive Background check of Luis Jesus Ortiz Gomez - 14664XXX

Nationality Venezuelan
National citizen document 14664XXX
Voter Precinct 9070
Report Available

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What is the protection of the rights of people in situations of access to care and support services for people in situations of gender inequality in Panama?

In Panama, we seek to protect the rights of people in situations of gender inequality through care and support services. Policies and programs are promoted that seek to eliminate gender inequality, guaranteeing equal rights and opportunities for all people. Support and assistance mechanisms are established to address situations of gender inequality, including gender violence, the wage gap and employment discrimination. We work to promote gender equality, human rights education and raise awareness to transform the structures and practices that perpetuate gender inequality.

What is the impact of internet fraud on consumer trust in Brazilian companies?

Internet fraud can affect consumer trust in Brazilian companies by highlighting the risks associated with cybersecurity and data protection, which can decrease consumers' willingness to purchase products and services offered by Brazilian companies online.

What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?

In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.

Can I request judicial records in Brazil if I am a foreigner?

Brazil Yes, foreigners can also request their judicial records in Brazil. The process is similar to that for Brazilian citizens and generally involves submitting an application to the corresponding institutions, providing the required documentation. However, procedures may vary slightly depending on the person's immigration status.

How has the problem of falsification of identification documents been legally faced in Costa Rica?

Legally, the problem of falsification of identification documents in Costa Rica is addressed through the implementation of advanced security measures, technological updates and sanctions established by law. The legislation establishes penalties for those who attempt to falsify or use identification documents fraudulently, guaranteeing the integrity and authenticity of these documents.

Is it possible to use the expired General Registry (RG) as an identification document in Brazil in emergency situations?

In emergency situations, an expired General Registry (RG) may be accepted as a provisional identification document, subject to the discretion of the appropriate authority.

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