OMAIRA MARGARITA ORTEGA CABELLO - 6074XXX

Comprehensive Background check of Omaira Margarita Ortega Cabello - 6074XXX

Nationality Venezuelan
National citizen document 6074XXX
Voter Precinct 18571
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to civil justice in Mexico?

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What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and wish to share custody in the Dominican Republic?

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What is needed to apply for a bank loan in El Salvador?

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How has migration from Mexico to North America changed in recent years in terms of family reunification migration?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for family reunification, with an increase in the mobility of family members and dependents seeking to join migrants in the United States and Canada, which has impacted the migratory flows and in the migration policies of the receiving countries.

What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?

In Ecuador, measures have been implemented to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives. These measures include the regulation and supervision of these entities, due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and training employees to detect and prevent money laundering.

Can an embargo affect assets that are being used as a family home in Argentina?

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