OXIRIS LILIANA ORTEGA OSUNA - 19146XXX

Comprehensive Background check of Oxiris Liliana Ortega Osuna - 19146XXX

Nationality Venezuelan
National citizen document 19146XXX
Voter Precinct 34007
Report Available

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What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?

Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.

What is the situation of the rights of women in situations of forced migration in El Salvador?

Women in situations of forced migration in El Salvador face challenges related to the protection of their human rights, access to basic services, and guarantee of their safety and well-being. Comprehensive care is required that addresses their specific needs, protects their rights and promotes their inclusion and empowerment in the context of forced migration.

How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?

Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.

What is the notification process for breach of contract in international contracts in Guatemala?

The process of notification of default in international contracts in Guatemala may involve sending a formal notification to the defaulting party, describing the default and establishing a deadline for its correction. This process may be necessary before resorting to legal measures.

What is the process to request the declaration of termination of parental rights in case of abandonment in Ecuador?

The process to request the declaration of termination of parental rights in case of abandonment in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate continued abandonment and failure to fulfill parental duties, which may lead to termination of parental rights.

What are the main reasons why Guatemalans emigrate to Spain?

Guatemalans may immigrate to Spain for a variety of reasons, such as seeking better economic opportunities, family reunification, obtaining higher education, fleeing violence and persecution, and interest in living in a European country.

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