BELEN ERIKA ORTEGA SALAS - 16032XXX

Comprehensive Background check of Belen Erika Ortega Salas - 16032XXX

Nationality Venezuelan
National citizen document 16032XXX
Voter Precinct 37920
Report Available

Recommended articles

What is the relationship between migration and social security in Mexico?

Migration can be related to social security in Mexico by influencing access to health services, pensions and social protection for migrant workers and their families, as well as encouraging the creation of transnational social security agreements and programs to guarantee coverage and protection of social rights of migrants.

How is a sanctioned contractor defined in Paraguay?

In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.

What is the role of the Ministry of Economy and Finance in Panama?

The Ministry of Economy and Finance of Panama is responsible for the economic and financial management of the country. Its functions include the formulation and execution of the national budget, the administration of public debt, the supervision of fiscal policy and the promotion of investment.

What regulations apply to the sale of goods subject to construction and demolition waste control measures in Mexico?

The sale of goods subject to construction and demolition waste control measures in Mexico must comply with construction waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.

What is Argentina's approach to preventing money laundering in the credit union sector?

In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.

What challenges do rural areas face in terms of banking security in Mexico?

Rural areas face unique challenges in terms of banking security in Mexico, such as a shortage of bank branches, lack of access to digital financial services, and limited presence of security forces, which can increase the risk of theft and fraud.

Other profiles similar to Belen Erika Ortega Salas