NESTOR LUIS ORTEGA - 3512XXX

Comprehensive Background check of Nestor Luis Ortega - 3512XXX

Nationality Venezuelan
National citizen document 3512XXX
Voter Precinct 63980
Report Available

Recommended articles

What are Costa Rica's policies regarding the promotion of equal opportunities and non-discrimination?

Costa Rica has a policy of promoting equal opportunities and non-discrimination. Laws and programs have been established to ensure equal rights and opportunities for all people, regardless of gender, sexual orientation, race, ethnicity, religion or disability. The government works to eliminate discriminatory practices, promotes education in values of respect and tolerance, and encourages the inclusion and full participation of all citizens in society.

What is the tax treatment of advertising and marketing expenses for companies in Ecuador?

Advertising and marketing expenses may be deductible for the calculation of Income Tax. It is important to know the applicable rules and maintain proper documentation to support these expenses.

Can a foreign citizen obtain his or her judicial records from Mexico?

Yes, a foreign citizen who has had judicial proceedings in Mexico or who requires his judicial record for legal or administrative reasons can request these records. The process is usually similar to that for Mexican citizens, and the foreign person must submit an application to the corresponding judicial or government authority and meet the established requirements.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to housing?

The government of El Salvador has established policies to promote equal opportunities in access to housing. Social housing programs are implemented and the regularization of land ownership is promoted. It seeks to guarantee access to adequate housing for all citizens, especially those in vulnerable situations, promoting social inclusion and improving living conditions.

What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?

A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.

What are the main obligations of the lessee in a lease contract in the Dominican Republic?

The lessee also has obligations in a rental contract in the Dominican Republic. This includes paying rent on time, properly maintaining the property (to avoid unnecessary damage), and following the rules and regulations set forth in the contract. Additionally, the tenant must allow the landlord access to the property to perform necessary inspections or repairs.

Other profiles similar to Nestor Luis Ortega