WILMAR FREDDY ORTEGA LOZANO - 18664XXX

Comprehensive Background check of Wilmar Freddy Ortega Lozano - 18664XXX

Nationality Venezuelan
National citizen document 18664XXX
Voter Precinct 61800
Report Available

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What is the auction process for seized assets in Mexico?

The process of auctioning seized assets in Mexico involves the auction of the retained assets with the purpose of obtaining funds to pay the debt. These auctions are usually public and are regulated by the corresponding laws. The income obtained is used to cover the debt and the costs of the procedure.

How does tax debt affect independent workers in the service sector in Argentina?

Self-employed workers in the service sector in Argentina may experience financial challenges if they accumulate tax debts, affecting their ability to operate and generate income.

What role do control bodies play in supervising PEPs in Peru?

Control agencies, such as the Comptroller General of the Republic and the Superintendency of Banking, Insurance and AFP in Peru, play an essential role in supervising the actions of PEPs and in preventing financial irregularities.

What is the protection of the rights of people in a situation of access to care and support services for older people in Panama?

In Panama, we seek to protect the rights of older people through specialized care and support services. Policies and programs are promoted that guarantee the respect, dignity and well-being of older people, ensuring their active participation in society and the protection of their human rights. Health care services, long-term care, active aging programs and comprehensive care are established to address the specific needs of older people. We work on raising awareness, education and promoting respect and appreciation of older people.

What are the typical sanctions for sanctioned contractors in Costa Rica?

Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.

What measures are being taken to promote the inclusion of returned migrants in El Salvador?

Measures are being implemented to promote the inclusion of returned migrants in El Salvador, including humanitarian assistance programs, support for labor and social reintegration, as well as awareness campaigns to prevent discrimination and stigmatization.

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