ADRIANA JOSEFINA GUIA ORTIZ - 12667XXX

Comprehensive Background check of Adriana Josefina Guia Ortiz - 12667XXX

Nationality Venezuelan
National citizen document 12667XXX
Voter Precinct 38520
Report Available

Recommended articles

What is the role of computer security companies in preventing internet fraud in Mexico?

Cybersecurity companies play a critical role in preventing online fraud in Mexico by developing and offering advanced security solutions, conducting research on new threats, and providing advice to other companies on cybersecurity practices.

What is the situation of sanitation infrastructure in Brazil?

Brazil faces challenges in terms of access to drinking water and basic sanitation, especially in rural areas and marginal communities. The lack of adequate infrastructure has implications for public health and the environment.

What happens if the food debtor moves abroad and has food obligations in Argentina?

If the maintenance debtor moves abroad and has maintenance obligations in Argentina, international agreements can be applied to guarantee compliance with maintenance obligations. It is essential to notify the court of the move and seek the cooperation of international authorities if necessary. Collaboration with lawyers specialized in international law can be essential to address cases where the debtor moves abroad and ensure that effective measures are taken to protect the rights of beneficiaries in Argentina.

What entities are responsible for the supervision and prevention of money laundering in Brazil?

Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.

What is the penalty for the crime of serious injuries in the context of domestic violence in Chile?

Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.

Does the State in El Salvador regulate the hiring of foreign personnel in terms of procedures and requirements?

Yes, the State can establish regulations and procedures for the hiring of foreign personnel, ensuring that the relevant legal requirements are met.

Other profiles similar to Adriana Josefina Guia Ortiz