MARIA LOS ANGELES ORTEGA DE TORRES - 24220XXX

Comprehensive Background check of Maria Los Angeles Ortega De Torres - 24220XXX

Nationality Venezuelan
National citizen document 24220XXX
Voter Precinct 2960
Report Available

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How is the notification process carried out in contentious administrative procedures in El Salvador?

Notification in contentious administrative procedures is carried out through administrative acts and official communications, guaranteeing that the parties involved are informed about the ongoing process.

What is the work of the Supreme Court of Justice in legal processes and procedures?

The Supreme Court is the highest judicial authority and supervises the correct application of the law in legal procedures and processes.

Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?

Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.

What is the difference between voluntary recognition of paternity and recognition of paternity by judicial action in Brazil?

Voluntary recognition of paternity in Brazil occurs when the biological father voluntarily recognizes the paternity of the child, while recognition of paternity by judicial action occurs when voluntary recognition is not possible or is contested, and is resolved through a judicial process. where paternal parentage is established through DNA testing or other means.

Is there a specific law that regulates background checks for adoptions in El Salvador?

Yes, the Adoption Law in El Salvador establishes detailed procedures to verify the background of adopters.

How are cases of violence against minors addressed in the Colombian judicial system?

Cases of violence against minors are treated with urgency and seriousness in Colombia. It seeks to protect the best interests of the minor through measures such as the intervention of the family defender, forensic investigations, and in serious cases, the removal of the minor from the violent environment. Aggressors may face criminal and civil penalties.

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