AQUILES JOSE ORTEGA ZAVALA - 23679XXX

Comprehensive Background check of Aquiles Jose Ortega Zavala - 23679XXX

Nationality Venezuelan
National citizen document 23679XXX
Voter Precinct 22070
Report Available

Recommended articles

What is the impact of political persecution on the political participation of politically exposed people in Venezuela?

Venezuela Political persecution has a significant impact on the political participation of politically exposed people in Venezuela. Fear of reprisals, the criminalization of dissent, and limitations on freedom of expression can discourage active participation in the political process. This negatively affects democratic plurality and the representation of diverse voices in decision-making.

Can a creditor seize a debtor's assets without prior notice?

In Panama, it is generally required to notify the debtor before carrying out a garnishment. This notice gives the debtor the opportunity to respond and object to the process. However, there are exceptional circumstances in which a seizure can be requested without prior notice, such as in cases of urgency or risk of concealment of assets.

How does the Ministry of Environment and Natural Resources contribute to due diligence to prevent adverse environmental impacts in Guatemala?

The Ministry of Environment and Natural Resources contributes to due diligence by establishing environmental regulations and monitoring compliance, protecting natural resources and preventing adverse impacts.

What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?

Measures have been adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras. This includes the implementation of specific training and training programs in prevention of money laundering, the promotion of due diligence in legal transactions, the promotion of ethics and integrity in the legal profession, and the establishment of control and control mechanisms. supervision to ensure compliance with regulations.

How does the employment situation in Spain affect the process of renewing the residence card for Ecuadorians?

The employment situation in Spain can influence the renewal of the residence card. It is important to maintain a job that meets the established requirements and comply with the renewal conditions.

What is being done to promote gender equality and eradicate gender stereotypes in the media in Colombia?

In Colombia, gender equality is promoted and work is being done to eradicate gender stereotypes in the media. Policies and self-regulatory codes are implemented that promote equal representation of women and men in the media. In addition, awareness campaigns are promoted, gender perspective training is provided to media professionals, and the production and dissemination of content that reflects diversity and gender equality is encouraged.

Other profiles similar to Aquiles Jose Ortega Zavala