ANA MARIA DIAZ DE ORDOÑEZ - 25297XXX

Comprehensive Background check of Ana Maria Diaz De Ordoñez - 25297XXX

Nationality Venezuelan
National citizen document 25297XXX
Voter Precinct 62046
Report Available

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How long does it take to process a passport application in Venezuela?

The processing time for applying for a passport in Venezuela may vary. Generally, a period of around 30 business days is estimated.

What are the legal implications of a contract for the sale of goods or services in the education sector in Peru?

Sales contracts in the education sector in Peru must consider specific regulations related to the quality of education and the protection of students. These contracts must establish clauses that regulate the quality of educational services, enrollment terms, student rights and responsibilities, and refund policies. Additionally, it is important to comply with education and accreditation regulations, especially if the services include academic degrees or vocational training programs.

What measures are being taken to address the lack of access to health care in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to health care in rural areas, including the construction of health centers, the training of medical personnel, and the promotion of community health programs.

What are the rights of children in cases of separation or divorce due to relationship problems with siblings in general in Chile?

In cases of separation or divorce due to relationship problems with siblings in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their siblings, as long as it is beneficial for their well-being and development. The relationship with siblings can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

Is there a legal trial period for new employees in Panama?

Yes, the trial period is legal in Panama, but it must be established in the employment contract.

How does the Colombian government encourage collaboration between entities to strengthen KYC compliance?

The Colombian government promotes collaboration by creating clear regulatory frameworks and facilitating cooperation between financial institutions and authorities. This is achieved through the UIAF and other regulatory entities that encourage the exchange of information and working together to prevent illicit activities.

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