YHONNY JUSTINO ORTIZ PAREDES - 12552XXX

Comprehensive Background check of Yhonny Justino Ortiz Paredes - 12552XXX

Nationality Venezuelan
National citizen document 12552XXX
Voter Precinct 33823
Report Available

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What is the process to request a subsidy for the construction of sports infrastructure in Chile?

To request a subsidy for the construction of sports infrastructure in Chile, you must comply with certain requirements and procedures established by institutions such as the National Sports Institute (IND) and the Ministry of Sports. You must submit an application to the corresponding entity, attaching the required documents, such as a construction plan, income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of sports infrastructure, which seeks to promote sports practice and the development of spaces suitable for it.

How is a sanction process initiated against a contractor in Guatemala?

sanction process against a contractor in Guatemala generally begins with a complaint or complaint filed with the corresponding entity or agency. The complaint may come from a party affected by the contract or from the same government entity that oversees the contract. Based on the complaint, an investigation is carried out to determine if there is merit to impose sanctions.

What is Paraguay's approach to preventing money laundering in the field of international transactions and foreign trade?

Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

What is the situation of political participation in Honduras?

Political participation in Honduras faces challenges due to the lack of representativeness, transparency and accountability in the political system. Many citizens feel alienated from political institutions and have little trust in their leaders and democratic processes.

What measures are being taken to promote transparency in the Mexican justice system?

Measures are being implemented to promote transparency in the Mexican justice system, including the publication of information on judicial cases, access to public information, and accountability of judicial institutions.

Can an embargo affect the family home in cases of divorce or separation in Colombia?

In cases of divorce or separation, the seizure can affect the family home if it is subject to debt. However, Colombian legislation provides special protections for family housing, and the specific circumstances of the case must be considered.

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