THAIDY OMAIRA CELIS ORTIZ - 22010XXX

Comprehensive Background check of Thaidy Omaira Celis Ortiz - 22010XXX

Nationality Venezuelan
National citizen document 22010XXX
Voter Precinct 18602
Report Available

Recommended articles

What are the rights of people with diverse sexual orientations in Brazil?

In Brazil, people with diverse sexual orientations have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and recognition of their emotional relationships through civil marriage or stable union.

How is due diligence carried out in the context of compliance in commercial transactions in Mexico?

Due diligence in Mexico involves thoroughly investigating potential business partners or investors to evaluate legal and reputational risks. This includes reviewing corporate records, legal and financial records.

What is the protection of the rights of people in situations of age discrimination in Brazil?

Brazil has laws and policies to protect people from age discrimination. These rights include equal treatment, protection against discrimination, access to specific services and programs for older people, and the promotion of active and healthy aging.

What enforcement measures are used in the Dominican Republic to identify tax debtors?

In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.

What are the procedures in case of property damage during the contract in Mexico?

In the event of property damage, the tenant must notify the landlord immediately and allow access to make necessary repairs. The landlord is generally responsible for repairs if the damage was not caused by the tenant.

What are the legal consequences of the crime of prisoner escape in the Dominican Republic?

Prisoner escape is a crime that is criminalized in the Dominican Republic. Those who assist or facilitate the escape of persons deprived of their liberty or escape from prisons themselves may face additional criminal sanctions, as established in the Penal Code and criminal enforcement laws.

Other profiles similar to Thaidy Omaira Celis Ortiz