LUZ CENIT ORTIZ DE LOS REYES - 22902XXX

Comprehensive Background check of Luz Cenit Ortiz De Los Reyes - 22902XXX

Nationality Venezuelan
National citizen document 22902XXX
Voter Precinct 38074
Report Available

Recommended articles

How are tax refunds handled in case of double taxation in Colombia?

Double taxation can occur when taxpayers are subject to tax in more than one jurisdiction. Colombia has agreements to avoid double taxation with several countries. In cases of double taxation, taxpayers can apply for tax credits or take advantage of the terms of tax treaties to avoid paying duplicate taxes. Correct management of double taxation requires detailed knowledge of tax treaties and international legislation. Professional advice is valuable in these situations.

What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?

Dominican health professionals and doctors can opt for the J-1 visa for doctors on medical exchange, or the H-1B if they meet the requirements and are hired by US employers who sponsor them.

Can I use my Costa Rican identity card as a document to obtain discounts on commercial services, such as stores and shopping centers, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on commercial services in Costa Rica. However, some establishments may offer special promotions or loyalty programs for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the role of civil society in reporting acts of corruption by politically exposed people in Ecuador?

Civil society plays a fundamental role in reporting acts of corruption by politically exposed people in Ecuador. Through organizations, social movements and active citizens, civil society can exercise the function of surveillance and control over the actions of public officials. Citizen reporting is an important mechanism to expose cases of corruption, contribute to investigations and demand that appropriate measures be taken. Active citizen participation and collaboration with control and justice agencies are essential to combat corruption and promote transparency.

What is the role of the National Institute of Statistics and Geography (INEGI) in embargo cases in Mexico?

The INEGI in Mexico is the institution in charge of collecting and disseminating statistical and geographical information. In seizure cases related to debts owed by government institutions or associated with data collection, INEGI can intervene to ensure that regulations are complied with and protect the rights of creditors. You may also receive complaints in seizure situations.

Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?

Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.

Other profiles similar to Luz Cenit Ortiz De Los Reyes