VICTOR JULIO ORTEGA HURTADO - 10990XXX

Comprehensive Background check of Victor Julio Ortega Hurtado - 10990XXX

Nationality Venezuelan
National citizen document 10990XXX
Voter Precinct 20421
Report Available

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What is the prohibition of alienation and when is it established in Brazil?

The prohibition of alienation in Brazil is a judicial measure that restricts a person's ability to dispose of assets, with the aim of protecting their property interests and guaranteeing the security and stability of their assets. It is established by a judicial ruling issued by the competent court, in cases in which it is considered necessary to protect a person's assets against fraudulent or harmful disposal acts.

What protection measures exist for workers who file a labor claim in Panama?

Workers who file a labor claim in Panama are protected from retaliation by law. The employer cannot retaliate against an employee who exercises his or her right to file a lawsuit. If retaliation is proven to have occurred, the employer may face additional sanctions and legal liabilities.

What are the regulations on worker participation in decision-making on occupational health and safety issues in Colombia?

Workers have the rights to participate in decision-making on workplace health and safety issues in Colombia. This includes participation in safety committees and the identification of occupational risks. Employers must encourage the active participation of workers to ensure safe work environments and comply with established regulations.

What is the Constitutional Court and what is its function in Peru?

The Constitutional Court in Peru is an autonomous and independent body in charge of guaranteeing the supremacy of the Constitution and protecting fundamental rights. Its functions include resolving constitutional conflicts, reviewing the constitutionality of laws and guaranteeing respect for human rights.

What is the purpose of identifying Politically Exposed Persons in Panama?

The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.

What should I do if I change my name legally in Panama?

If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.

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