NILDA ORTIZ ORTIZ - 21385XXX

Comprehensive Background check of Nilda Ortiz Ortiz - 21385XXX

Nationality Venezuelan
National citizen document 21385XXX
Voter Precinct 64414
Report Available

Recommended articles

Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?

Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.

What are the limitation periods applicable to legal actions related to sales contracts in the Dominican Republic?

Limitation periods vary depending on the type of legal action in sales contracts in the Dominican Republic. Generally, the statute of limitations is 10 years for contractual actions, but it may be different in specific cases. It is important to know and respect the statute of limitations to avoid the loss of legal rights.

What is the importance of Patagonia in Argentina?

Patagonia is a region of great geographical, ecological and tourist importance in Argentina. With its stunning landscapes, including glaciers, mountains, lakes and steppes, Patagonia attracts visitors from all over the world. In addition, the region is home to rich biodiversity and is home to emblematic species such as the Andean condor and guanaco.

What is the role of mediators in family conflict resolution processes in Guatemala?

Mediators play an important role in family conflict resolution processes in Guatemala. Its function is to facilitate communication and agreement between the parties, promoting consensual solutions and reducing the need for litigation.

What is the role of culture and the arts in mitigating the effects of an embargo in Costa Rica?

Culture and the arts play an important role in mitigating the effects of an embargo in Costa Rica. Culture and artistic expressions have the power to bring people together, promote resilience and provide a creative outlet in difficult times. During an embargo, culture and the arts can serve as a form of resistance, inspiration and hope. They can contribute to strengthening the sense of identity and social cohesion, preserving cultural heritage and promoting diversity and inclusion. Costa Rica can encourage support and promotion of culture and the arts, provide opportunities for artistic participation and creation, and seek collaborations with artists, cultural institutions, and international organizations to mitigate the effects of the embargo through the transformative power of culture.

What is the importance of continuous due diligence in KYC compliance for financial institutions in Bolivia?

Ongoing due diligence is vitally important in KYC compliance for financial institutions in Bolivia as it allows customer information to be kept up to date and evaluate any changes in the risk of money laundering and terrorist financing. This includes regularly reviewing customer information, updating expired or expired identification documents, and assessing any significant changes in the customer's business or financial activity that may indicate increased risk. Additionally, ongoing due diligence involves actively monitoring customer transactions and behaviors to detect potential illicit activities and taking appropriate measures to prevent their occurrence. By maintaining ongoing due diligence, financial institutions in Bolivia can effectively comply with KYC regulations and mitigate the risks associated with money laundering and terrorist financing in the Bolivian financial sector.

Other profiles similar to Nilda Ortiz Ortiz