LUZ MARINA ORTEGA QUINTERO - 23169XXX

Comprehensive Background check of Luz Marina Ortega Quintero - 23169XXX

Nationality Venezuelan
National citizen document 23169XXX
Voter Precinct 50234
Report Available

Recommended articles

What legal protections does an accomplice have during the judicial process in El Salvador?

The accomplice has the right to a legal defense, not to incriminate himself, and to a fair trial in accordance with Salvadoran law.

What are the legal provisions for modifying support orders in Guatemala?

Legal provisions in Guatemala allow the modification of support orders in cases of substantial changes in the economic or personal circumstances of the parties involved. This process seeks to guarantee justice and the adequacy of the obligations established by the court.

How are risks related to risk list verification addressed in the agricultural technology sector in Chile?

The agricultural technology sector in Chile faces specific risks in risk list verification due to innovation and globalization. Agtech companies must verify the identity of business partners and ensure they are not on international sanctions lists. Additionally, they must comply with food safety and anti-money laundering regulations that are critical to the production of safe food. To address these risks, agtech companies must implement rigorous verification processes and collaborate with regulatory authorities, such as the Ministry of Agriculture. Effective risk management and compliance are critical to ensuring safety and integrity in agricultural technology in Chile.

How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?

The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.

What is the role of the State in regulating the use of judicial records in employment processes?

The State regulates the request and use of judicial records by employers to ensure fair practices and avoid unjustified discrimination in the workplace.

What differences exist between the necessary accomplice and the occasional accomplice in Salvadoran legislation?

The necessary accomplice has an essential participation in the crime, while the occasional one collaborates but his contribution is not essential for its execution.

Other profiles similar to Luz Marina Ortega Quintero