MARIA YSABEL ORTEGA JAEN - 12279XXX

Comprehensive Background check of Maria Ysabel Ortega Jaen - 12279XXX

Nationality Venezuelan
National citizen document 12279XXX
Voter Precinct 18624
Report Available

Recommended articles

How to obtain a permit to hold cultural and artistic events in Bolivia?

Obtaining a permit to hold cultural and artistic events in Bolivia is processed before the Ministry of Culture and Tourism. You must submit the application, description of the event, and comply with cultural and safety regulations to obtain authorization and carry out the event.

How does due diligence influence the mining sector in Colombia, taking into account environmental, social and land ownership aspects?

Due diligence in the Colombian mining sector requires a detailed assessment of environmental impacts, community relations, land rights and regulatory compliance. This ensures that mining operations are sustainable and socially responsible.

What is the process for carrying out seizures in civil judicial proceedings in El Salvador?

Seizures in civil judicial proceedings are carried out by means of a court order, which allows the retention of property or assets of the defendant as a guarantee of compliance with an obligation or a judgment.

What are the specific legal challenges that Costa Rica faces in the fight against money laundering, and what initiatives are being taken to overcome these challenges?

Costa Rica faces legal challenges in the fight against money laundering, such as the need to constantly update laws to address new forms of financial crime. Initiatives are being taken to strengthen legislation, improve the training of legal professionals and foster international cooperation to address these challenges effectively.

What is the role of microfinance institutions in access to financial services in rural communities in Guatemala?

Microfinance institutions play a fundamental role in access to financial services in rural communities in Guatemala. These institutions specialize in providing microcredit and other financial services to low-income individuals and businesses that do not have access to traditional banking. Through microfinance institutions, rural inhabitants can access financing to undertake productive projects, improve their living conditions and promote local economic development.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

Other profiles similar to Maria Ysabel Ortega Jaen