MARIOLYS FRANCISCA ORTIZ OVIEDO - 6347XXX

Comprehensive Background check of Mariolys Francisca Ortiz Oviedo - 6347XXX

Nationality Venezuelan
National citizen document 6347XXX
Voter Precinct 21288
Report Available

Recommended articles

What is Ecuador's position in relation to the right to privacy and data protection in the digital sphere?

Ecuador recognizes and guarantees the right to privacy and data protection in the digital sphere as a fundamental right. Policies and regulations are promoted to protect people's privacy in the digital environment, including the protection of personal data, information security, and protection against surveillance and misuse of online data.

What are the implications of due diligence in housing and real estate development projects in Colombia, considering urban planning, the legality of the property and habitability conditions?

In housing and real estate development projects in Colombia, due diligence must address urban planning, the legality of the property, habitability conditions, and compliance with construction regulations. This guarantees that real estate projects are legal, safe and meet quality of life standards.

What measures are taken to prevent tax avoidance in Argentina?

In Argentina, measures are implemented to prevent tax avoidance, such as tax audits, stricter regulations, and the adoption of international standards for the exchange of tax information.

What is the role of financial audits in compliance with PEP regulations in Mexico?

Financial audits can help ensure that PEP transactions and assets comply with regulations and provide solid documentation in the event of a review by authorities.

What is the process to request the adoption of a child from a same-sex spouse in Ecuador?

The process to request the adoption of a child from a same-sex spouse in Ecuador involves submitting an application before a child and adolescent judge. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

How should Colombian companies address ethics in artificial intelligence and automation?

When using artificial intelligence, companies must consider ethical and legal aspects, such as data privacy and transparency in algorithms. The adoption of ethical principles, risk assessment and participation in ethical dialogues are recommended to ensure responsible use of these technologies.

Other profiles similar to Mariolys Francisca Ortiz Oviedo