YURLEY ORTEGA RUBIO - 23041XXX

Comprehensive Background check of Yurley Ortega Rubio - 23041XXX

Nationality Venezuelan
National citizen document 23041XXX
Voter Precinct 31835
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from print advertising service contracts?

The seizure of assets in Guatemala for debts derived from print advertising service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and printed advertising. Print advertising companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What responsibilities do boards of directors have in relation to regulatory compliance in Guatemala?

Boards of directors in Guatemala have the responsibility of supervising and ensuring regulatory compliance in all company operations. This involves establishing compliance policies, overseeing internal and external audits, and ensuring that the company complies with laws and regulations at all levels.

What is the deadline to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia?

The period to file an appeal for review against an administrative sanction imposed by the Ministry of Labor in Bolivia may vary depending on the nature of the sanction and the applicable regulations. In general, this period can be fifteen business days from the notification of the sanction. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

What are the information security measures that companies must implement to comply with current regulations in Ecuador?

Information security measures include data encryption, access policies, and secure information handling. Complying with regulations such as the Organic Law on the Protection of Personal Data guarantees adequate protection of information and regulatory compliance.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to child care services in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to child care services in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring the protection of children's rights and providing comprehensive care services to children. This can increase their vulnerability to exploitation, violence and lack of access to education and healthcare. Costa Rica can strengthen its legal framework regarding the protection of children's rights, promote education and awareness about children's rights, and seek cooperation with international organizations and civil society organizations to guarantee access to health services. Comprehensive care during a seizure.

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