MAHOLIS ORTEGA MONTERO - 15169XXX

Comprehensive Background check of Maholis Ortega Montero - 15169XXX

Nationality Venezuelan
National citizen document 15169XXX
Voter Precinct 1221
Report Available

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What is the process for electing members of the National Council for Gender Equality in Ecuador?

The members of the National Council for Gender Equality are chosen through a selection and appointment process. The Organic Law for Labor Justice and Recognition of Unpaid Home Work establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, members of the National Council for Gender Equality are appointed for a specific period and have the responsibility of promoting gender equality and non-discrimination in Ecuador.

How is the prevention of money laundering addressed in the technology sector and high-tech companies in Mexico, where transactions can be highly digital?

In the technology sector and high-tech companies, specific regulations apply to prevent money laundering, including the identification of users and the notification of significant transactions. Mexico promotes the use of advanced technologies for the detection of suspicious activities.

What are the legal consequences of damage to other people's property in Ecuador?

Damage to the property of others is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or unjustified destruction.

What is the RFC and how is it related to tax history in Mexico?

The Federal Taxpayer Registry (RFC) is a tax identification number in Mexico. Tax records are linked to the RFC, since this number is used to keep track of the tax obligations and tax history of a person or company.

What is the role of health institutions in the promotion and protection of sexual and reproductive rights in Mexico?

Health institutions have a fundamental role in the promotion and protection of sexual and reproductive rights in Mexico through the provision of sexual and reproductive health services, the promotion of sexual health and disease prevention, and comprehensive care for victims of violence. gender, and the guarantee of access to contraceptive methods and legal pregnancy termination services.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

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