OVANDO JOSE CORTEZ - 13655XXX

Comprehensive Background check of Ovando Jose Cortez - 13655XXX

Nationality Venezuelan
National citizen document 13655XXX
Voter Precinct 40350
Report Available

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What is the protection of the rights of people in situations of unequal access to education for Afro-Colombian communities in Colombia?

People in situations of unequal access to education for Afro-Colombian communities in Colombia have protected rights. These rights include the right to equal access to education, the right to intercultural education, the right to non-discrimination in access to education, and the right to the promotion of Afro-Colombian education.

Does judicial records in Brazil include information on convictions for drug-related crimes?

Brazil Yes, judicial records in Brazil can include information about convictions for drug-related crimes. Crimes such as possession, trafficking or illicit use of drugs are classified in criminal legislation and, if a person has been convicted of this type of crime, this information will be recorded in their judicial record.

What is the relationship between money laundering and terrorist financing according to Panamanian legislation?

Panamanian legislation establishes a close relationship between money laundering and terrorist financing. Both are interconnected crimes, and legal measures are aimed at preventing and combating these illicit activities in a comprehensive manner. The connection between money laundering and terrorist financing underlines the importance of addressing illicit financing in all its forms, ensuring that laws and regulations are effective in preventing the flow of funds towards terrorist activities and other forms of financial crime.

How is training and awareness on regulations for exposed people in Paraguay addressed in non-governmental sectors, such as non-profit organizations and religious entities?

Specific training and awareness programs are implemented in Paraguay on regulations for exposed people in non-governmental sectors, collaborating with non-profit organizations and religious entities to strengthen integrity in these areas.

How is the information updated on the identity card of an Ecuadorian citizen who has changed nationality and then returned to Ecuador?

The updating of the information on the identity card of an Ecuadorian citizen who has changed nationality and then returned to Ecuador is carried out in the Civil Registry. Documents supporting the change of nationality must be presented and established procedures must be followed to ensure that the ID reflects updated information.

What is the difference between commission contract and mandate contract in Brazil?

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