LUZ ESTHELA GUTIERREZ ORTIZ - 18864XXX

Comprehensive Background check of Luz Esthela Gutierrez Ortiz - 18864XXX

Nationality Venezuelan
National citizen document 18864XXX
Voter Precinct 32971
Report Available

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What is the background check process in the context of granting licenses and permits for tourism activities in the Dominican Republic?

Background checks in the context of licensing and permitting tourism activities in the Dominican Republic are important to ensure quality and safety in the tourism industry. Applicants for licenses and permits for tourism activities, such as hotels, restaurants or travel agencies, must undergo a review that includes financial, legal and ethical background. In addition, aspects related to safety, hygiene and compliance with tourist regulations can be verified. Verification is essential to ensure that tourism companies operate safely and meet quality standards.

How do non-governmental organizations (NGOs) in Bolivia ensure the integrity of their international partnerships when verifying risk lists?

NGOs in Bolivia guarantee integrity in their international associations by applying strict verification processes on risk lists. This involves a detailed review of partners and collaborators, as well as participation in networks and collaborative platforms that share information about risk entities. Additionally, NGOs establish internal compliance policies to reinforce transparency and accountability.

How does the Priority and Economic Housing Law affect rental contracts in Ecuador?

The Priority and Economic Housing Law establishes specific provisions to facilitate access to housing. Although it does not directly affect leases, it is important to consider priority and affordable housing policies when negotiating leases in this context.

How is the confidentiality of minors regulated in judicial files in Ecuador?

Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.

Can a debtor request a temporary suspension of the auction of seized assets in Chile?

Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.

Can I request an identity card for a family member in Venezuela if I cannot go to SAIME in person?

In general, you cannot request an identity card for a family member if you cannot go to SAIME in person.

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