AISKANA MARIA MONTILLA ORDOÑEZ - 26200XXX

Comprehensive Background check of Aiskana Maria Montilla Ordoñez - 26200XXX

Nationality Venezuelan
National citizen document 26200XXX
Voter Precinct 61432
Report Available

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What is the role of social services in managing cases of food debtors in Bolivia?

Social services in Bolivia can play an important role in managing food debtor cases by providing comprehensive support to affected families. This may include needs assessments, referrals to financial and social assistance services, family counseling and mediation, and coordination with other government agencies and community organizations to ensure an integrated response to the needs of alimony debtors and their families.

What is the role of the media in the fight against money laundering in Panama?

The media plays a crucial role in the fight against money laundering in Panama by reporting on money laundering cases, raising public awareness, and promoting transparency and accountability. Disseminating information about suspicious activities can help detect cases of money laundering and maintain pressure to strengthen preventive measures.

What measures are taken to prevent torture and inhuman or degrading treatment in Peru?

In Peru, measures have been established to prevent torture and inhuman or degrading treatment. Torture is absolutely prohibited and is considered a serious crime. Policies and training programs have been implemented to prevent and detect cases of torture, as well as supervision and monitoring mechanisms in detention centers and penitentiaries. In addition, sanctions are established for those responsible and care and reparation are provided to victims.

What is the impact of internet fraud on consumer trust in online event ticket booking services in Brazil?

Internet fraud can affect consumer confidence in online event ticket booking services in Brazil by exposing them to risks of resale scams, counterfeit tickets and fraudulent charges, which can make people more cautious when buy event tickets online.

What is the procedure to carry out a lease contract review in Bolivia?

The procedure for carrying out a lease contract review in Bolivia may vary depending on the provisions established in the contract and the applicable legislation. However, in general, the process may include the following steps: 1) Review of the existing lease: Both parties involved, i.e. the landlord and the tenant, should carefully review the existing lease to identify any provisions they wish to modify or update. 2) Negotiation of revised terms: Once the terms to be revised are identified, the parties must negotiate the proposed changes and reach mutual agreement on the revised terms of the contract. This may include discussing aspects such as the length of the contract, the amount of rent, maintenance responsibilities and any other relevant clauses. 3) Drafting the revised contract: Once the revised terms are agreed, a revised contract must be drafted to reflect the changes agreed to by both parties. This revised contract must be signed by both parties and may require the presence of witnesses or notaries public, depending on applicable legal requirements. 4) Registration of the revised contract: If necessary according to the applicable legal provisions or the preferences of the parties, the revised contract can be registered with the competent authorities for its legal validity. It is important to follow these steps and ensure that the revised contract accurately reflects the agreed upon terms to avoid potential disputes in the future.

What is the role of verification in risk lists in the field of environmental responsibility in urban development projects in Ecuador?

In urban development projects in Ecuador, the role of verification in risk lists is essential to ensure environmental responsibility. Companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the sustainability and conservation of the urban environment. Verification contributes to the planning and execution of urban projects that respect environmental standards and promote harmony with the natural environment...

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