SERGIO AMADO ORTUÑEZ - 6924XXX

Comprehensive Background check of Sergio Amado Ortuñez - 6924XXX

Nationality Venezuelan
National citizen document 6924XXX
Voter Precinct 14480
Report Available

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How are Politically Exposed Persons (PEP) defined in Ecuadorian legislation?

In Ecuadorian legislation, a PEP is defined as a person who performs prominent public functions, including senior government officials, legislators and judges. These are subject to a higher risk of corruption.

What are the laws that regulate the procedures for obtaining fishing permits in Panamanian waters?

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How to carry out the procedure for the registration of a private work contract in the Chamber of Commerce in Colombia?

The registration of a private work contract is carried out by presenting the contract before the corresponding Chamber of Commerce. You must follow established procedures and pay the corresponding fees to register the private work contract.

What are the consequences of not complying with an embargo in Ecuador?

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What is the typical duration of an embargo in Argentina?

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