RICARDO JOSE ORTEGANO MORENO - 22745XXX

Comprehensive Background check of Ricardo Jose Ortegano Moreno - 22745XXX

Nationality Venezuelan
National citizen document 22745XXX
Voter Precinct 17294
Report Available

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What is the importance of the citizenship card for participation in government programs in Colombia?

The citizenship card is essential for participation in government programs in Colombia. It is used as an identification document when enrolling in social programs, accessing government benefits, and participating in community development initiatives. The validity and updating of the ID are requirements to guarantee the active participation of citizens in government programs aimed at improving the quality of life and promoting social inclusion.

Are there legal restrictions on background checks in higher education in Costa Rica, and how are they balanced with the need for institutional security?

In the realm of higher education, there may be legal restrictions on background checks, ensuring that this process is aligned with educational regulations and that the privacy of individuals is adequately safeguarded.

How are the procedures carried out to establish a company in Costa Rica?

The procedures for establishing a company in Costa Rica involve registering the company with the National Registry and obtaining a tax identification number (NIT). In addition, specific requirements must be met depending on the type of company and the necessary licenses or permits must be obtained to operate legally.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic, the process generally involves formalizing that agreement before a family court. Parents can submit the custody agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

What is the economic impact of rapid and efficient identification in the Costa Rican business sector?

Rapid and efficient identification has a positive economic impact on the Costa Rican business sector by streamlining processes, reducing waiting times and improving productivity. Businesses that require identity verification, such as financial institutions or service providers, benefit by streamlining their operations, contributing to a more dynamic and competitive business environment.

How is advertising of products or services that offer "free trials" in sales contracts regulated in Paraguay?

Advertising of products or services that offer "free trials" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices by ensuring that information about “free trials” is clear and transparent.

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