ODALIZ FENEVI ORTEGA - 20158XXX

Comprehensive Background check of Odaliz Fenevi Ortega - 20158XXX

Nationality Venezuelan
National citizen document 20158XXX
Voter Precinct 43580
Report Available

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Can non-profit organizations be involved in the financing of terrorism in Guatemala?

There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.

How is the authenticity of a service contract for education consulting services in the Dominican Republic verified?

The authenticity of an education consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the education consulting services, the educational programs involved, timelines, costs, and other terms and conditions agreed upon between the client and the education consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of education consulting services contracts is important to promote quality education and comply with educational regulations.

What is the definition of child care neglect in Brazil?

Brazil Child care neglect in Brazil refers to the lack of adequate attention, care or supervision by those legally responsible for a child, which puts the child's health, safety or well-being at risk. Neglect in the care of minors is considered a crime and a violation of the rights of the child. Brazilian legislation establishes sanctions for those who commit negligence in the care of minors, which may include fines, restrictions of rights and protection measures for the well-being of the child.

Can I obtain an identity and electoral card if I am Dominican and reside abroad permanently?

Yes, Dominicans who reside abroad permanently can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?

Laws may require the landlord to maintain the property and otherwise face financial penalties.

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