AURELIO ANTONIO ORTIZ - 7361XXX

Comprehensive Background check of Aurelio Antonio Ortiz - 7361XXX

Nationality Venezuelan
National citizen document 7361XXX
Voter Precinct 28312
Report Available

Recommended articles

What is Brazil's role in the regional and global arena?

Brazil has a prominent role in the regional and global arena. At the regional level, the country is a member of organizations such as the Southern Common Market (Mercosur) and the Community of Latin American and Caribbean States (CELAC), and seeks to promote integration and cooperation in Latin America. At a global level, Brazil has actively participated in international forums and organizations, such as the United Nations and the G20. The country has sought to play a leading role on issues such as climate change, peace and security, and the promotion of human rights.

What is the identity card in Costa Rica and what is its importance in identity validation?

The identity card in Costa Rica is an official identification document issued by the Supreme Electoral Tribunal. It is a vital document for identity validation, as it contains essential information about the holder, such as name, ID number, date of birth, photograph and signature. The identity card is used in a wide range of transactions and activities, including voting, legal procedures, contracts, opening bank accounts and more. It is essential to confirm the identity of people in legal and administrative situations in Costa Rica.

What is the legal framework in Paraguay for the processing of professional and specialized driver's licenses?

The processing of professional and specialized driver's licenses in Paraguay is supported by a specific legal framework. Applicants must meet requirements such as specialized exams, medical evaluations and follow the procedures established by the country's transit authority.

How are transactions in virtual currency and cryptocurrencies addressed in the prevention of terrorist financing in Costa Rica?

Transactions in virtual currency and cryptocurrencies in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Companies that operate with cryptocurrencies must comply with identification and reporting requirements.

What is the process for preserving evidence in a judicial file in the Dominican Republic?

Preserving evidence in a court file in the Dominican Republic involves ensuring that relevant evidence and documents are kept securely and protected from destruction or alteration. This is done by following the relevant legal regulations and guidelines.

What are the legal provisions for the protection of the rights of grandchildren in cases of family disputes in Guatemala?

Legal provisions for the protection of the rights of grandchildren in cases of family disputes include the possibility for grandparents to request custody in specific situations. Courts evaluate the best interests of the child when making decisions in this regard.

Other profiles similar to Aurelio Antonio Ortiz