ABEL NAZARETH ORTIZ FERNANDEZ - 19457XXX

Comprehensive Background check of Abel Nazareth Ortiz Fernandez - 19457XXX

Nationality Venezuelan
National citizen document 19457XXX
Voter Precinct 5100
Report Available

Recommended articles

Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?

Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt

What considerations apply to due diligence in the technology sector in Chile?

In the technology sector in Chile, due diligence focuses on intellectual property, data protection, cybersecurity, compliance with technology regulations, and analysis of the underlying technology in transactions.

What is the process of determining parentage in cases of children conceived through gamete donation in Chile?

The process of determining parentage in cases of children conceived through gamete donation in Chile may require legal advice and is carried out through a judicial process.

What is the situation of scientific and technological research in Honduras?

Honduras has made efforts to promote scientific and technological research, but faces challenges in terms of financing, infrastructure and international collaboration. The lack of investment in science and technology can limit the development and competitiveness of the country.

How does Paraguay ensure that non-financial entities comply with reporting obligations in relation to terrorist financing?

Paraguay implements supervision and audit mechanisms to ensure that non-financial entities comply with the reporting obligations established in legislation against the financing of terrorism.

What is the role of the Ministry of Foreign Affairs of Panama in international cooperation to prevent terrorist financing?

The Ministry of Foreign Affairs of Panama plays a fundamental role in international cooperation to prevent terrorist financing. It collaborates closely with other countries, international and regional organizations to exchange relevant information and coordinate actions in the fight against the financing of terrorist activities. Participates in international forums and meetings where strategies and measures to prevent terrorist financing at a global level are addressed. Their work is essential to strengthen international cooperation and contribute to global efforts to prevent the financing of terrorist activities.

Other profiles similar to Abel Nazareth Ortiz Fernandez