CARLOS ALBERTO ORTIZ GARCIA - 11831XXX

Comprehensive Background check of Carlos Alberto Ortiz Garcia - 11831XXX

Nationality Venezuelan
National citizen document 11831XXX
Voter Precinct 2690
Report Available

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What is Colombia's approach to protecting human rights and preventing abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations?

Colombia has a priority focus on the protection of human rights and the prevention of abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations. Measures are implemented to guarantee transparency and accountability in the actions of the armed forces and government entities. The participation of human rights organizations and collaboration with the international community reinforce the supervision of these actions. In addition, the inclusion of victims and affected communities in reconciliation and reconstruction processes is promoted, ensuring active participation in the search for just and sustainable solutions. The prevention of abuses and the protection of human rights are fundamental pillars in building lasting peace in Colombia.

How is identity verified in the process of requesting electricity distribution services in the Dominican Republic?

In the process of requesting electric energy distribution services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identification and electoral card or passport by users requesting electric energy services. Electric power distribution companies require this information to comply with regulations and to ensure that customers are correctly identified. Identity verification is essential to ensure legal and safe access to electric energy services

How are adoptions of minors who have been separated from their families due to addiction problems legally addressed in Guatemala?

Adoptions of minors who have been separated from their families due to addiction problems in Guatemala are legally addressed with a comprehensive protection approach. The aim is to evaluate the suitability of adopters and guarantee the safety and well-being of the child after having experienced situations related to addiction.

What is the role of the Pension Superintendency of El Salvador?

The Superintendency of Pensions (SP) of El Salvador is the entity in charge of regulating and supervising the pension systems in the country. The SP aims to protect the rights of members and guarantee the solvency and sustainability of pension funds. It supervises compliance with rules and regulations, evaluates the quality of the services provided by pension fund administrators (AFP), and ensures the appropriate investment and diversification of the funds. The SP plays a crucial role in protecting the interests of workers and ensuring that pension systems fulfill their purpose of providing a dignified retirement.

What role do business chambers play in compliance with tax obligations in El Salvador?

Business chambers can collaborate with the State by promoting a culture of tax compliance among their members. They offer guidance and training on tax matters, encouraging voluntary compliance with tax obligations among their associates.

How are the rights of Afro-Honduran peoples protected in Honduras?

Afro-Honduran peoples have rights recognized and protected in Honduras. There are laws and policies that seek to guarantee their right to equality, non-discrimination, recognition of their cultural identity, access to land and natural resources, as well as participation in decision-making. However, there are still challenges in terms of the effective implementation of these measures.

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