BLANCA ESTHER ORTEGA LEVY - 8246XXX

Comprehensive Background check of Blanca Esther Ortega Levy - 8246XXX

Nationality Venezuelan
National citizen document 8246XXX
Voter Precinct 7300
Report Available

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How is identity verified in the vehicle registration process and obtaining driver's licenses in Chile?

In the process of registering vehicles and obtaining driver's licenses, identity validation is required by presenting the identity card or passport. Additionally, exams and driving tests may be conducted to assess eligibility and ensure drivers are who they claim to be.

Are a person's judicial records available for public consultation in Argentina?

No, the judicial records in Argentina are not available for public consultation. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities according to current legal regulations.

What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?

The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.

What are the regulations in Paraguay that address transparency and access to public information, and what are the requirements for companies to comply with transparency obligations?

Law No. 5282/14 "On Free Access to Public Information and Government Transparency" regulates transparency and access to public information in Paraguay. Companies may be subject to certain information disclosure requirements, especially if they have contracts or agreements with government entities. Complying with this legislation is crucial to guarantee transparency in business operations and contribute to accountability in Paraguay.

What is the Property Transfer Tax (ITI) in the Dominican Republic and when is it applied?

The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the sale of property. The amount of the tax is calculated based on the value of the transfer and may vary depending on the location of the property. Buyers and sellers must comply with tax obligations related to these transactions

What is the free legal aid system in Chile?

The free legal aid system in Chile provides legal advice and defense to low-income people in civil and criminal cases.

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