MARIO ENRIQUE ORTEGA FIGUEROA - 18216XXX

Comprehensive Background check of Mario Enrique Ortega Figueroa - 18216XXX

Nationality Venezuelan
National citizen document 18216XXX
Voter Precinct 28926
Report Available

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In divorce or separation cases, court records may be considered when determining asset distribution and alimony. The judge can evaluate how the background affects the responsibilities and capabilities of each spouse.

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To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.

What is the role of background checks in the entertainment industry in Argentina, especially when hiring actors or artistic staff?

In the entertainment industry in Argentina, background checks are crucial when hiring actors or artistic staff. It helps evaluate the reputation and suitability of professionals in this highly visible field.

Can judicial records in Chile be used to evaluate the suitability of a person to hold public office?

In Chile, judicial records may be considered when evaluating a person's suitability to hold public office. The authorities in charge of the selection and appointment of public officials may request and evaluate judicial records as part of the process of evaluating the integrity and reliability of candidates, especially in positions of high responsibility or sensitivity.

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