ANIBAL RAFAEL ORTEGA MORALES - 6153XXX

Comprehensive Background check of Anibal Rafael Ortega Morales - 6153XXX

Nationality Venezuelan
National citizen document 6153XXX
Voter Precinct 9030
Report Available

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How is the issue of violence in sports treated in Colombia?

Violence in sports in Colombia is addressed through measures such as Law 1270 of 2009. This law seeks to prevent and punish acts of violence at sporting events, establishing sanctions for aggressive behavior, the use of weapons and other acts that put people at risk. . safety.

What are the requirements to obtain a passport in El Salvador?

To obtain a passport in El Salvador, you must present your identification document, fill out an application, pay the corresponding fee, provide recent photographs, and have an updated birth certificate.

What is the procedure to request a disability pension in Honduras?

The procedure to request a disability pension in Honduras involves submitting an application to the Honduran Social Security Institute (IHSS). You must provide medical documentation proving the disability, complete the necessary medical examinations and evaluations, and meet the requirements established by the IHSS.

How is gender equity promoted in the selection of contractors in social development projects in Ecuador?

Gender equity in the selection of contractors in social development projects in Ecuador is promoted by including gender equality criteria in bidding processes, encouraging the participation of companies led by women, and adopting policies that promote inclusive work environments. These actions seek to guarantee the equitable participation of women in social development projects.

What specific challenges does Chile face in the fight against PEP-related money laundering?

Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.

How are risk list verifications carried out in vehicle purchase and sale transactions in Mexico?

In vehicle purchase and sale transactions in Mexico, risk list checks are performed by verifying the identity of the buyers and sellers. Companies should review identification documentation and personal information of the parties involved. If a match to the risk lists is identified, additional action must be taken and in serious cases the transaction may be denied.

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