YURAIDA GREISY ORTEGA - 10783XXX

Comprehensive Background check of Yuraida Greisy Ortega - 10783XXX

Nationality Venezuelan
National citizen document 10783XXX
Voter Precinct 2970
Report Available

Recommended articles

What are the requirements to apply for an amateur radio license in Honduras?

The requirements to apply for an amateur radio license in Honduras include completing an application, passing the theoretical knowledge exam, paying the corresponding fees, and meeting the requirements established by the National Telecommunications Commission (CONATEL).

What is the injunction action in Mexican civil law?

The injunction action is the right that a person has to claim judicial protection over the possession of property when it is threatened or disturbed.

What are the risks associated with PEPs in Peru?

Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.

How is the crime of extortion punished in Guatemala?

Extortion in Guatemala is punishable by prison. The legislation seeks to combat this crime, which involves threats to obtain something of value, and penalties can vary depending on the severity of the case and the participation of criminal groups.

Do PEP regulations in Panama apply only at the national level or also at the international level?

PEP regulations in Panama apply both nationally and internationally. Panama has adopted international standards to address the risk of money laundering and corruption, and PEP regulations align with these standards. This enables cooperation in the fight against illicit financial activities on a global level.

What are the rights of people who are discriminated against due to their immigration status in Argentina?

In Argentina, people who are discriminated against due to their immigration status have recognized rights and special protection. This includes the right to non-discrimination, protection of physical and psychological integrity, access to justice, humanitarian assistance, and the possibility of regularizing your immigration status in accordance with current legislation.

Other profiles similar to Yuraida Greisy Ortega