CARLOS EDUARDO ORTEGA LIMA - 6346XXX

Comprehensive Background check of Carlos Eduardo Ortega Lima - 6346XXX

Nationality Venezuelan
National citizen document 6346XXX
Voter Precinct 1970
Report Available

Recommended articles

Can the embargo in Colombia affect my rights to access care services for victims of domestic violence?

In general, the embargo in Colombia should not affect your rights to access care services for victims of domestic violence. These services are established to provide support and protection to victims of domestic violence. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

What are the legal consequences of workplace harassment in Colombia?

Workplace harassment in Colombia refers to persistent and systematic behavior that aims to intimidate, humiliate, or create a hostile work environment for an employee. The legal consequences of workplace harassment may include civil legal actions, compensation, administrative sanctions, and protective measures for the affected employee.

Can I use my personal identification card as a travel document within Panama?

Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.

What should I do if my DUI contains incorrect information and I need an urgent correction?

If your DUI contains incorrect information and you need an urgent correction, you should contact the RNPN and explain the situation. They will guide you on the steps to follow and the documents required to make the correction expeditiously.

What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?

Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.

How can companies in Ecuador address the ethical risks associated with managing construction projects, especially in terms of workplace safety and social responsibility?

Addressing ethical risks in the management of construction projects in Ecuador involves prioritizing workplace safety and social responsibility. Companies must comply with safety regulations, provide ongoing training, and ensure a safe work environment. Social responsibility involves considering the impact of the project on the local community, including aspects such as environmental preservation and community participation. Transparency in risk communication, ethical practices in contracting suppliers, and accountability during all phases of the project are essential.

Other profiles similar to Carlos Eduardo Ortega Lima