MANUEL MODESTO ORTEGA PEREZ - 20611XXX

Comprehensive Background check of Manuel Modesto Ortega Perez - 20611XXX

Nationality Venezuelan
National citizen document 20611XXX
Voter Precinct 8121
Report Available

Recommended articles

Can the landlord require a guarantor or guarantor from the tenant in the Dominican Republic?

Yes, the landlord can require a guarantor or guarantor from the tenant in the Dominican Republic. A guarantor or guarantor is a person who assumes responsibility for complying with the terms of the lease if the tenant fails to do so. The guarantor or guarantor provides additional guarantee for the lessor in case of default by the lessee. However, it is important that the guarantor or guarantor agrees to this responsibility and does so voluntarily. The lease must include clauses that specify the obligations of the guarantor, and these clauses must be understood and accepted by all parties involved. It is important that the tenant understands the implications of having a guarantor or guarantor before committing to it.

Can an alimony debtor in Mexico request a reduction in alimony if they have additional financial responsibilities, such as caring for an elderly adult or a person with a disability?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have additional financial responsibilities, such as caring for an elderly adult or a person with a disability. You must apply to the court and provide evidence of these additional financial responsibilities. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

What strategies have been implemented to prevent the use of cryptocurrencies in money laundering in Guatemala?

In Guatemala, strategies have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of virtual asset intermediaries, such as cryptocurrency exchange houses, in order to establish measures for identifying clients and reporting suspicious transactions. In addition, awareness is promoted about the risks associated with the use of cryptocurrencies in illicit activities and international collaboration is encouraged to combat their use in money laundering.

Is it mandatory to register address changes on the Identity Card in Honduras?

Yes, it is important to record address changes on the Identity Card. You must go to the National Registry of Persons (RNP) to make the corresponding update.

How are cases of sexual harassment handled in the workplace in Paraguay?

Cases of sexual harassment in the workplace in Paraguay must be treated seriously and complaints can be filed with labor authorities and the justice system. There are laws that prohibit sexual harassment and establish procedures for its reporting and resolution.

What measures does the State take to protect unions and their members in El Salvador?

The State protects union rights through laws that guarantee freedom of association and union participation, as well as providing measures to protect union members from unfair retaliation.

Other profiles similar to Manuel Modesto Ortega Perez