ANDREA ORTIZ LECUNA - 18362XXX

Comprehensive Background check of Andrea Ortiz Lecuna - 18362XXX

Nationality Venezuelan
National citizen document 18362XXX
Voter Precinct 19040
Report Available

Recommended articles

What are the rights of children in cases of international adoption in Guatemala?

In cases of international adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

Is complicity in computer crimes specifically addressed under Costa Rican law?

Costa Rican law can address complicity in cybercrime with specific provisions. Penalties and legal considerations can be adjusted to fit the complexity and nature of these crimes.

Can an embargo affect goods that are being used for the production of goods related to scientific research in Argentina?

Assets used for the production of goods related to scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What is the role of compliance auditing in risk management in Mexican companies?

Compliance auditing is essential to evaluate and mitigate risks in Mexican companies. It helps identify areas of non-compliance and evaluate the effectiveness of compliance controls and processes, which in turn contributes to risk management.

What is the identity validation process in accessing telecommunications services in tourist areas of the Dominican Republic?

When accessing telecommunications services in tourist areas of the Dominican Republic, identity validation is carried out in a similar way to other areas of the country. Users must present valid identification documents, such as an identification and electoral card or passport, when contracting mobile phone, internet and cable television services. Service providers may also require additional information, such as the customer's address, to verify identity and enable connection. Accurate identification is important in the provision of telecommunications services, even in tourist areas

What is the Certificate of Registration of De facto Union in the DNI in Peru?

The Certificate of Registration of De facto Union in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their civil status as a cohabitant in a de facto union. It is important to demonstrate the legal recognition of cohabitation as a couple.

Other profiles similar to Andrea Ortiz Lecuna