BENITO ALBERTO ORTEGA LEON - 4750XXX

Comprehensive Background check of Benito Alberto Ortega Leon - 4750XXX

Nationality Venezuelan
National citizen document 4750XXX
Voter Precinct 60860
Report Available

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What is the impact of the immigration process on the civic and political participation of the Costa Rican diaspora in the United States?

The immigration process can impact the civic and political participation of the Costa Rican diaspora in the United States by influencing their connection to Costa Rican political affairs. The legislation seeks to facilitate the participation of migrants in democratic processes, such as elections and referendums, allowing them to exercise their citizenship rights remotely. The inclusion of the diaspora in the national dialogue and in decision-making that affects the country is promoted.

What is considered statutory rape in Colombia and what are the associated penalties?

Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.

What is the process for legalizing a university degree in the DR?

The legalization of a university degree in the Dominican Republic involves presenting the degree to the Ministry of Higher Education, Science and Technology (MESCyT) and the Embassy or Consulate of your country in the Dominican Republic. The process may include the Hague Apostille or consular legalization, depending on international agreements. This allows the title to be recognized in the country.

What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?

KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.

What is the legal guarantee period in a sales contract in Panama?

Law 45 of 2007 establishes a legal warranty period of 30 days for movable property and 180 days for real estate, during which claims for defects can be filed.

What are the rights of women working in the textile sector in Peru?

Women working in the textile sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the textile sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the textile sector.

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