MAIBELYN MARIA ORTEGA PERALES - 20609XXX

Comprehensive Background check of Maibelyn Maria Ortega Perales - 20609XXX

Nationality Venezuelan
National citizen document 20609XXX
Voter Precinct 59451
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to education in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to education is a priority in Mexico. There are laws and policies that seek to guarantee equal access to education for all people, regardless of their gender, and to prevent and eradicate gender violence in educational settings. The reporting and attention mechanisms for victims are strengthened, education in gender equality and violence prevention is promoted, protection and security measures are established for people who suffer gender-based violence in educational institutions, and promotes the creation of inclusive environments, free of discrimination and violence, where all people can fully exercise their right to education.

What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?

The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

How is child abduction punished in Ecuador?

Child abduction, which involves the kidnapping or illegal retention of a minor, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years. In addition, the protection and well-being of the affected minor is sought, as well as their prompt return to their legitimate family environment.

What are the necessary documents to obtain a Certificate of Tax Records in Argentina?

It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).

What are the requirements to request the adoption of a child in Argentina?

The requirements to request the adoption of a child in Argentina include being over 25 years old, having an age difference of more than 16 years with the adopted child, having moral, psychological and social suitability, and complying with the other requirements established in the legislation. of adoption.

What are the risks of seismic events and earthquakes in the Dominican Republic, and what are the seismic preparedness and resilience measures implemented?

Seismic events and earthquakes can have a significant impact. Identifying risks and preparedness measures, including earthquake-resistant construction, is vital for the safety of structures and the population.

Other profiles similar to Maibelyn Maria Ortega Perales