MARIELA JOSEFINA FLORES ORTEGA - 7133XXX

Comprehensive Background check of Mariela Josefina Flores Ortega - 7133XXX

Nationality Venezuelan
National citizen document 7133XXX
Voter Precinct 19840
Report Available

Recommended articles

What are the rights of women in the area of protection against discrimination in access to justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to justice. This includes the right to receive equal treatment and opportunities in the justice system, access to legal advice and representation services, access to reporting mechanisms and protection against gender violence, and the promotion of equitable and sensitive justice. to the genre.

Can an embargo in Brazil affect the possibility of obtaining future credits or loans?

Yes, an embargo in Brazil can affect the possibility of obtaining future credit or loans. Records of liens and outstanding debts can influence the credit evaluation carried out by financial institutions. A history of foreclosures can be considered a credit risk and make it difficult to obtain new credit or loans in the future. It is important to maintain a healthy credit history and resolve outstanding debts to maintain a good credit reputation.

What procedures can be carried out with the RUT of a legal entity in Chile?

With the RUT of a legal entity, procedures related to taxes, electronic invoicing, opening of bank accounts and other legal and financial processes of the entity can be carried out.

What is being done to promote gender equality in the area of economic participation and entrepreneurship of women in Mexico?

In Mexico, actions are being implemented to promote gender equality in the area of economic participation and entrepreneurship of women. This includes the promotion of training programs and financial support for women entrepreneurs, the promotion of equal opportunity policies in access to resources and financing, and the elimination of barriers and gender stereotypes in the business environment.

What is the role of the Central Bank of Ecuador in supervising financial transactions related to PEP?

The Central Bank of Ecuador has the responsibility of supervising financial transactions to detect possible irregularities related to PEP. Work in collaboration with the UAF and other entities to guarantee the integrity of the financial system.

What is the role of the international community in protecting politically exposed people in Venezuela?

Venezuela The international community has played a crucial role in protecting politically exposed persons in Venezuela. They have expressed concern, condemned human rights violations and supported measures such as targeted sanctions for those responsible for abuses. In addition, they have provided financial and political support to human rights organizations that defend the rights of these people.

Other profiles similar to Mariela Josefina Flores Ortega