OMAR JAVIER MAITA GUTIERREZ - 12523XXX

Comprehensive Background check of Omar Javier Maita Gutierrez - 12523XXX

Nationality Venezuelan
National citizen document 12523XXX
Voter Precinct 20112
Report Available

Recommended articles

How are compliance challenges addressed in the health sector in Mexico, considering regulations such as COFEPRIS?

Compliance in the health sector in Mexico requires compliance with specific regulations of the COFEPRIS (Federal Commission for the Protection against Sanitary Risks), including the authorization and registration of health products and services.

What are the responsibilities of financial entities in the event of an embargo in Peru?

Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.

How is the confidentiality of information in judicial files guaranteed during the transition from physical to electronic formats in Panama?

Law 51 of 2018 establishes measures to guarantee the confidentiality of information during the transition from physical to electronic formats. When digitizing court records, security controls and measures must be implemented to prevent unauthorized access. Protecting confidentiality during the transition is essential, and judicial entities must follow the provisions of this law to ensure the integrity and confidentiality of information in judicial files during the digitization process.

How are extradition cases handled in the Ecuadorian judicial system?

Extradition cases in Ecuador are regulated by international treaties and national law. The process involves the presentation of evidence before the National Court of Justice, which evaluates whether the legal requirements for extradition are met, considering double criminality and respecting fundamental rights.

What is the process for granting protection measures to older adults in Chile?

The process of granting protection measures to older adults in Chile involves identifying situations of vulnerability and adopting protection measures that include social and legal assistance.

How can companies evaluate the creativity of candidates in the selection process in Colombia?

Assessing creativity in Colombia involves asking questions that challenge candidates to think outside the box. You can also request examples of projects in which they have contributed innovative ideas. Creativity is valuable in a constantly evolving Colombian business environment and can make a difference in solving problems and generating fresh ideas.

Other profiles similar to Omar Javier Maita Gutierrez