MILDRED ROXANY PRATO ORTIZ - 19358XXX

Comprehensive Background check of Mildred Roxany Prato Ortiz - 19358XXX

Nationality Venezuelan
National citizen document 19358XXX
Voter Precinct 49963
Report Available

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What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.

How are disciplinary records considered in the field of promoting wage equity and labor rights in Ecuador?

In the area of promoting wage equity and labor rights in Ecuador, the disciplinary records of companies and employers can be considered in terms of their commitment to fair practices and respect for workers' rights. Disciplinary records related to salary discrimination, violations of labor rights or poor practices in human resources management can affect the perception of employers and employee satisfaction. Transparency and commitment to employment equity are essential to avoid disciplinary records that could damage reputation in this area.

How is the Cartão Nacional de Saúde obtained in Brazil?

To obtain the Cartão Nacional de Saúde, you must go to a public health unit or the nearest Social Assistance Reference Center (CRAS), present the required documentation and register in the health system.

What is the procedure to request a construction permit for commercial projects in El Salvador?

The procedure to request a construction permit for commercial projects in El Salvador involves submitting an application to the corresponding municipality. You must provide the project's architectural and structural plans, environmental impact studies, business licenses, pay the corresponding fees and comply with established regulations and requirements.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

Can restrictions apply to the use of the leased property in Guatemala?

Yes, restrictions on the use of the leased property in Guatemala can be specified in the lease agreement. These restrictions could include limitations on commercial activities, structural modifications or any other specific use of the property. It is essential that both the landlord and the tenant are aware of these restrictions and comply with them for the duration of the contract.

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