TONNY ARMANDO ORTIZ HERNANDEZ - 11494XXX

Comprehensive Background check of Tonny Armando Ortiz Hernandez - 11494XXX

Nationality Venezuelan
National citizen document 11494XXX
Voter Precinct 49951
Report Available

Recommended articles

What measures can a debtor take to avoid embargoes in Argentina?

Debtors can avoid garnishments in Argentina by adhering to payment plans, presenting collateral, and negotiating with the AFIP to reach payment agreements.

What is the impact of automation and artificial intelligence on personnel selection in Mexico?

Automation and artificial intelligence are transforming personnel selection in Mexico by streamlining processes, such as resume review and candidate classification. Although these technologies are useful, it is important to maintain a balance with human evaluation to ensure effective and fair selection.

How is money laundering addressed in the health sector in Colombia?

In the health sector in Colombia, measures have been implemented to address money laundering. This includes the adoption of specific regulations to prevent money laundering in transactions related to medical and pharmaceutical services. Due diligence is promoted in identifying patients and providers, monitoring financial transactions, and reporting suspicious activities.

What is the impact of the identification of Politically Exposed Persons in Mexico on attracting foreign investments?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on attracting foreign investments. The implementation of measures to prevent corruption and guarantee transparency in the political and financial sphere generates confidence in foreign investors, who see Mexico as an attractive destination to do business. This contributes to economic growth, job creation and sustainable development of the country.

What is Guatemala's policy regarding the extradition of its own citizens?

Guatemala allows the extradition of its own citizens in cases of serious crimes, as long as certain legal requirements are met and an appropriate application and review process is followed.

What are the financing options for development projects in the renewable energy consulting services sector in El Salvador?

Financing options for development projects in the renewable energy consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in energy and sustainability, government programs and funds aimed at promoting the generation of clean and renewable energy. , venture capital investment and investment funds with a focus on renewable energy projects, and the possibility of accessing international financing and alliances with international companies and organizations focused on renewable energy.

Other profiles similar to Tonny Armando Ortiz Hernandez