NORLEY ORTIZ MONSALVE - 13219XXX

Comprehensive Background check of Norley Ortiz Monsalve - 13219XXX

Nationality Venezuelan
National citizen document 13219XXX
Voter Precinct 1900
Report Available

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What is the role of the Superintendence of Companies in an embargo process in Colombia?

The Superintendency of Companies in Colombia has a supervisory and control role in business liquidation, reorganization and bankruptcy processes. If a company is in the process of seizure, the Superintendency can intervene to ensure that the process is carried out in accordance with legal regulations and protect the rights of the creditors and debtors involved.

How is access to education and health services ethically guaranteed for Costa Ricans in Spain?

The ethical guarantee of access to education and health services for Costa Ricans in Spain is achieved through inclusive policies. The legislation seeks to eliminate barriers and ensure that Costa Rican migrants have equitable access to essential services. An ethic of equal opportunities is promoted, implementing programs that facilitate integration into the educational and health system. It seeks to ensure that Costa Ricans in Spain enjoy the same rights and benefits as local citizens, reflecting an ethic of equity and respect for fundamental rights.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to higher education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to higher education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to higher education, the right to non-discrimination in access to higher education and the right to protection of their educational rights during the migration process for reasons of access to higher education.

What are the laws that address the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

What are the steps to register a trademark in Colombia?

To register a trademark in Colombia, you must submit the application to the Superintendence of Industry and Commerce (SIC), perform an availability search, pay the corresponding fees and comply with the established requirements.

What is the process to apply for a fiancé visa (K-1) for a Salvadoran engaged to a US citizen?

The process of applying for a K-1 visa for a Salvadoran fiancé involves the US citizen filing a petition with USCIS. After approval, the fiancé must complete a consular interview and meet other requirements before entering the United States.

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