SILVIO JOSE ORTEGOZA PEREZ - 2520XXX

Comprehensive Background check of Silvio Jose Ortegoza Perez - 2520XXX

Nationality Venezuelan
National citizen document 2520XXX
Voter Precinct 27020
Report Available

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What is the impact of the Organic Entrepreneurship Law in Ecuador on business operations and how should companies adapt their compliance practices to comply with this legislation?

The Organic Entrepreneurship Law in Ecuador has an impact on the creation and operation of companies. Companies must adapt their compliance practices to meet the requirements of this law, which include regulation of startups, tax incentives and measures to facilitate foreign investment. Staying informed about changes and adjusting internal policies are key to compliance.

How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?

Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.

What are the specific provisions for the selection of personnel in the education sector in Paraguay?

Specific provisions for the selection of personnel in the education sector in Paraguay may include additional requirements related to pedagogical training, specific certifications, and assessments focused on educational skills. It is crucial that the selection process in this sector considers suitability for the educational field and ensures the selection of qualified professionals to contribute to the educational development of the country.

What is the difference between de facto separation and divorce in El Salvador?

De facto separation implies that the spouses live separately and do not maintain a marital relationship, but it does not dissolve the marital bond. On the other hand, divorce is the legal dissolution of marriage and ends all marital rights and obligations.

How is impartiality and neutrality guaranteed in the decisions of the executive branch for regulatory compliance in El Salvador?

Control mechanisms are established, codes of ethics are promoted and conflicts of interest are avoided to guarantee impartiality in the application of laws.

Can I request compensation for damages if an unjustified embargo is lifted in Colombia?

Yes, it is possible to request compensation for damages if an unjustified embargo is lifted in Colombia. If it is determined that the embargo was imposed improperly or without solid legal grounds, you can file a claim for damages against the party who requested the embargo, seeking compensation for losses suffered as a result of the action.

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