MARCOS AUGUSTO ORTIZ GAMBOA - 20154XXX

Comprehensive Background check of Marcos Augusto Ortiz Gamboa - 20154XXX

Nationality Venezuelan
National citizen document 20154XXX
Voter Precinct 961
Report Available

Recommended articles

What has been done to promote gender equality in the field of criminal justice in Panama?

In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.

How does the Economic and Financial Crimes Investigation Unit in the National Civil Police collaborate in the prosecution of financial crimes in El Salvador?

This unit is responsible for investigating economic and financial crimes such as fraud, money laundering and corruption, using specialized investigation techniques.

What documents are necessary to request a background check in El Salvador?

It is required to present valid identification documents, such as the Unique Identity Document (DUI).

What happens if one of the parties cannot fulfill its obligations in a sales contract in Chile?

If one party is unable to meet its obligations in a sales contract in Chile, it is essential to contact the other party immediately. Depending on the situation, the parties may negotiate an extension of the term or an alternative payment plan. In case of serious breach, the affected party may seek a legal remedy.

What are the laws and sanctions related to the crime of influence peddling in Chile?

In Chile, influence peddling is considered a crime and is punishable by the Penal Code. This crime involves using the influence or power that one has by virtue of a position or position to obtain personal benefits or for third parties, in an illicit manner. Sanctions for influence peddling can include prison sentences, fines, and disqualification from holding public office.

What is the process to apply for a construction permit in Ecuador?

The process to request a construction permit in Ecuador involves going to the Municipality corresponding to the place where the construction will take place. You must submit an application and provide detailed information about the project, construction plans, technical and environmental studies, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the construction permit will be issued.

Other profiles similar to Marcos Augusto Ortiz Gamboa