ROSA ELENA ORTEGA TORRES - 12029XXX

Comprehensive Background check of Rosa Elena Ortega Torres - 12029XXX

Nationality Venezuelan
National citizen document 12029XXX
Voter Precinct 17112
Report Available

Recommended articles

How is background checks addressed in the personnel hiring process in the health sector in Guatemala?

In the healthcare sector in Guatemala, background checks are essential to ensure the competence and suitability of healthcare professionals. This may include reviewing licenses, educational records, and any background information that is relevant to the provision of medical services.

Can however in Peru affect the rights of guarantors or guarantors?

In Peru, however, it can affect the rights of guarantors or guarantors. If the main debtor does not comply with the obligations and a seizure process is initiated, the assets of the guarantor or guarantor may be subject to precautionary measures to satisfy the debt. This is part of the responsibility assumed by the guarantors or guarantors when supporting the debtor's obligation.

How is labor outsourcing and subcontracting regulated in Paraguay according to current legislation?

Labor legislation in Paraguay addresses labor outsourcing and subcontracting, establishing regulations and requirements to guarantee the rights of workers and prevent abuses, as stipulated in the Labor Code.

What is being done to prevent and address female genital mutilation in Honduras?

Female genital mutilation is a violation of the human rights of women and girls. In Honduras, actions are being carried out to prevent and address this practice, such as promoting education and awareness about the risks and consequences of genital mutilation, training health professionals in care and prevention, and implementing of laws and policies that prohibit this practice. It also seeks to engage communities and religious leaders to change attitudes and cultural norms that support female genital mutilation.

What is Brazil's approach to recovering assets related to money laundering?

Brazil Brazil has a firm focus on recovering assets related to money laundering. Brazilian authorities work in collaboration with international agencies to identify and confiscate illicit assets. Legal instruments, such as the Asset Forfeiture Law, are used to ensure that assets obtained through illicit activities are recovered and returned to their rightful owners or used for social purposes.

What is the process to verify the background of driver's license applicants in Paraguay?

The process to verify the background of driver's license applicants in Paraguay may include criminal and traffic background checks. The aim is to evaluate the suitability and safety of drivers. Background may influence eligibility to obtain or renew a driver's license.

Other profiles similar to Rosa Elena Ortega Torres