ODALYS ZULAMEY ORTIZ ROJAS - 6512XXX

Comprehensive Background check of Odalys Zulamey Ortiz Rojas - 6512XXX

Nationality Venezuelan
National citizen document 6512XXX
Voter Precinct 39458
Report Available

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How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?

The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

Can a sales contract include non-compete or confidentiality clauses in Panama?

Yes, a sales contract can include non-compete or confidentiality clauses, as long as they are reasonable and comply with applicable laws.

What to do if there is a change in marital status and the information on the identity card needs to be updated?

If there is a change in marital status, such as getting married or divorced, the information on the ID card must be updated. This is done through a procedure in the Civil Registry, presenting the relevant documents that support the change.

Can a food debtor in Peru request a pension review due to the loss of property in a natural disaster?

Yes, the loss of property in a natural disaster can be grounds for requesting a pension review in Peru, as long as the significant economic impact is demonstrated.

How are adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for functional diversity.

What is the impact of financial education on financial inclusion in Ecuador?

Financial education plays a fundamental role in financial inclusion in Ecuador. It provides people with the knowledge and skills necessary to make informed financial decisions, access financial services, use products and services responsibly, and protect their rights as financial consumers. Financial education promotes the inclusion and economic capacity of the population.

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