MICHAEL YORDANIS ORTEGA ESPITIA - 19956XXX

Comprehensive Background check of Michael Yordanis Ortega Espitia - 19956XXX

Nationality Venezuelan
National citizen document 19956XXX
Voter Precinct 42850
Report Available

Recommended articles

What is the process to apply for temporary residence in Spain as a professional in the environmental sector as an Ecuadorian?

Professionals in the environmental sector can apply for temporary residence in Spain by submitting a job offer in their area. It is necessary to meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

How is judicial ethics regulated in Bolivia?

Judicial ethics in Bolivia is regulated through codes and regulations that establish standards of conduct for judges and magistrates. Violation of these rules may result in disciplinary sanctions.

What are the basic consumer rights in Mexico?

Basic rights include the right to information, quality, security, choice, compensation, education and organization, among others, as established by the Federal Consumer Protection Law.

What advantages can private companies obtain by implementing solid personnel verification policies in El Salvador?

They get more qualified employees, reduce legal risks, improve job security, and strengthen the trust of customers and business partners.

How is verification integrated into risk lists in the financial technology sector to prevent fraudulent activities and cyberattacks in Ecuador?

In the financial technology sector in Ecuador, the integration of verification into risk lists is essential to prevent fraudulent activities and cyberattacks. Fintech companies should verify that their partners and suppliers are not on risk lists associated with practices that could compromise the security of transactions and user privacy. Verification contributes to strengthening cybersecurity in the digital financial sector...

How are embargoes handled in the case of international commercial debts involving companies in Bolivia?

Seizures in the case of international commercial debts involving companies in Bolivia may require the application of international laws and treaties. Cooperation between jurisdictions and respect for applicable legal provisions are essential. Bolivian courts can evaluate the validity of international agreements and ensure that embargoes comply with both national and international regulations.

Other profiles similar to Michael Yordanis Ortega Espitia