SERGIO ALEXIS GARCIA ORTEGA - 9590XXX

Comprehensive Background check of Sergio Alexis Garcia Ortega - 9590XXX

Nationality Venezuelan
National citizen document 9590XXX
Voter Precinct 7320
Report Available

Recommended articles

What is family mediation and what is its importance in family law in Peru?

Family mediation is a voluntary conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in family disputes. Its importance in family law in Peru lies in its ability to promote mutually satisfactory agreements, preserve family relationships and reduce the emotional and economic costs of judicial processes.

What is the process to apply for a J-1 Nonimmigrant Visa for Chilean exchange students who wish to study in the United States?

The J-1 Visa is for Chilean exchange students who wish to study in the United States. They must be accepted into an accredited exchange program and meet the specific requirements of the J-1 Visa. The process includes submitting a visa application and obtaining the necessary documentation from the educational institution.

What are the options to obtain a volunteer visa in Spain as a Bolivian?

To obtain a volunteer visa in Spain as a Bolivian, you must participate in a project recognized by a Spanish entity. An invitation letter from the host organization, your voluntary commitment and other documents will be required. The length of stay and requirements may vary, so it is essential to coordinate with the organization in Spain and follow the procedures established by the Spanish consulate in Bolivia.

What measures have been taken in Panama to strengthen transparency and integrity in the financial sector?

In Panama, measures have been taken to strengthen transparency and integrity in the financial sector. This includes the adoption of international information exchange standards, the implementation of financial information reporting systems and the promotion of cooperation between financial institutions and regulatory authorities.

How is collaboration between the public and private sectors promoted in the field of KYC in Peru?

Collaboration between the public and private sectors in Peru is encouraged through active participation in working groups, committees and collaboration groups. The exchange of information and experiences between both parties contributes to the continuous improvement of KYC processes and strengthens the joint response against illicit practices.

What is the importance of including exclusion of liability clauses in a contract for the sale of digital marketing consulting services in Argentina?

In contracts for the sale of digital marketing consulting services in Argentina, exclusion of liability clauses are essential to establish clear limits on the supplier's responsibilities. These clauses should define the risks covered and any limitations of monetary liability to protect both parties.

Other profiles similar to Sergio Alexis Garcia Ortega