ANDREA CAROLINA ORTIZ ANDRADE - 22024XXX

Comprehensive Background check of Andrea Carolina Ortiz Andrade - 22024XXX

Nationality Venezuelan
National citizen document 22024XXX
Voter Precinct 51491
Report Available

Recommended articles

Can I request the renewal of my passport if I have an arrest warrant in Venezuela?

If you have an arrest warrant in Venezuela, you may be prevented from completing passport renewal procedures. We recommend that you consult with a lawyer or competent authority to understand your specific legal situation.

How can judicial records influence obtaining professional licenses in Guatemala?

Judicial records may influence obtaining professional licenses in Guatemala, as some regulatory entities may evaluate the suitability of applicants based on their legal history. Understanding how background can affect licensure is crucial for those seeking to pursue certain professions or regulated activities.

What are the considerations for sales contracts for web development services in Ecuador?

Contracts for the sale of web development services have specific considerations. The contract can detail the technical requirements, project scope, delivery times, and testing of web development. It is also important to address the intellectual property of the resulting website and any post-launch support.

What are the consequences of non-delivery or delay in delivery in a sales contract in Mexico?

Non-delivery or delay in delivery may result in breach of contract, allowing the affected party to seek legal remedies such as enforceable performance or payment of damages.

How do embargoes affect the research and development of technologies for the sustainable management of lithium mining in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of lithium mining in Bolivia. Projects aimed at sustainable lithium extraction systems, battery recycling technologies and education programs in responsible mining practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of lithium mining during the embargo process. Collaboration with mining entities, the review of battery waste management policies and the promotion of investments in technologies for sustainable lithium mining are essential to address embargoes in this sector and contribute to the reduction of environmental impacts and the promotion of practices responsible in Bolivia.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?

SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.

Other profiles similar to Andrea Carolina Ortiz Andrade