OSCAR ISRAEL ORTEGA MEZA - 19356XXX

Comprehensive Background check of Oscar Israel Ortega Meza - 19356XXX

Nationality Venezuelan
National citizen document 19356XXX
Voter Precinct 1480
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been the victim of a crime of robbery or theft in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of robbery or theft in Ecuador. However, in cases of robbery or theft, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

What law regulates the rights of spouses regarding the guardianship of minors during marriage in Mexico?

The rights of spouses regarding the guardianship of minors during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for appointing legal guardians in the event of incapacity or death of the parents.

What are the rights of children in cases of underage marriage in Brazil?

In cases of underage marriage in Brazil, the rights of the children are protected and their well-being is sought. The age and capacity of minors to exercise parental responsibilities is considered, and measures can be taken to ensure their protection and appropriate development.

What is being done to guarantee the protection of the rights of displaced women in Colombia?

In Colombia, measures have been implemented to guarantee the protection of the rights of displaced women. The aim is to guarantee their access to justice, health, education and housing, as well as provide them with psychosocial support and humanitarian assistance. Care mechanisms are strengthened and the active participation of displaced women in decision-making that affects them is promoted.

Is training required for employees of financial institutions regarding KYC?

Yes, financial institutions in Guatemala must provide training to their employees so that they understand and comply with KYC procedures, as well as so that they are able to detect suspicious activities and report them appropriately. This is essential to maintain high compliance standards.

What is the impact of distributed denial of service (DDoS) attacks on banking security in Mexico?

Distributed denial of service (DDoS) attacks can have a significant impact on Mexico's banking security by disrupting online services, affecting the availability of banking systems, and causing financial losses, requiring the implementation of defenses against this type of threats.

Other profiles similar to Oscar Israel Ortega Meza