BEATRIZ JULIO ORTIZ - 25640XXX

Comprehensive Background check of Beatriz Julio Ortiz - 25640XXX

Nationality Venezuelan
National citizen document 25640XXX
Voter Precinct 61856
Report Available

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What are the legal restrictions in the selection of personnel of minors in Guatemala?

The recruitment of minors in Guatemala is subject to legal restrictions to guarantee the protection and well-being of young workers. These restrictions address issues such as the length of the work day, the type of work permitted, and obtaining parental consent.

Are there rehabilitation programs for contractors who have been sanctioned in Peru?

Yes, in Peru, there are rehabilitation programs for sanctioned contractors. These programs include [details of measures, such as training, internal audits, improvement commitments]. Participation in these programs may be considered when evaluating future bid participation.

What is the procedure for replacing the identity card in Paraguay in case of damage or loss?

In case of deterioration or loss of the identity card in Paraguay, the replacement procedure begins with the presentation of the corresponding police report. Subsequently, the holder must go to the General Directorate of Civil Status Registry with the complaint and comply with the established requirements to obtain the replacement of the ID. This procedure is essential to have a valid and updated document.

How are international sanctions applied in Panama to prevent terrorist financing?

International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.

Can the tenant make structural changes to the property without the landlord's consent in Mexico?

The tenant generally cannot make structural changes to the property without the landlord's consent. Structural changes can significantly affect the property and must be agreed by both parties and, if necessary, with appropriate permits.

What happens if the food debtor fails in Chile?

If the food debtor fails in Chile, the obligation to pay food does not disappear. In this case, the alimony debt becomes an hereditary debt that must be paid by the debtor's heirs, if there are assets in the inheritance.

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