AMIRA ISABEL CONDE ORTIZ - 25640XXX

Comprehensive Background check of Amira Isabel Conde Ortiz - 25640XXX

Nationality Venezuelan
National citizen document 25640XXX
Voter Precinct 62971
Report Available

Recommended articles

What is the insurance contract in Mexican commercial law?

The insurance contract is one in which one party (insurer) undertakes to compensate another party (insured) for damages or losses that may be suffered, in exchange for the payment of a premium.

What international laws and agreements support the fight against terrorist financing in Panama?

Panama has ratified international agreements and laws, including the International Convention for the Suppression of the Financing of Terrorism and other United Nations regulations, that support the fight against the financing of terrorism.

What are the penalties for crimes against sexual freedom in Colombia?

Crimes against sexual freedom, such as sexual abuse and sexual exploitation, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, measures are implemented to protect victims, guarantee their access to justice and prevent future abuses.

What is the procedure to change the marital property regime in a marriage in the Dominican Republic?

Changing the marital property regime in a marriage in the Dominican Republic involves submitting an application to a court and obtaining a ruling that authorizes the change. This usually requires a valid justification, such as a mutual agreement between the spouses

What is the impact of money laundering on Venezuela's informal economy?

Money laundering can have a significant impact on Venezuela's informal economy. Illicit financial flows can infiltrate the informal economy, distorting competition and disadvantageing those who operate legally and transparently. Furthermore, money laundering can strengthen informal and clandestine activities, eroding the tax base and weakening the State's ability to provide public services and promote sustainable economic development.

What is the validity of the citizenship card in Colombia?

The citizenship card in Colombia does not have an expiration date, it is an identification document valid indefinitely.

Other profiles similar to Amira Isabel Conde Ortiz