CARLOS EDUARDO ORTEGA MARCANO - 18500XXX

Comprehensive Background check of Carlos Eduardo Ortega Marcano - 18500XXX

Nationality Venezuelan
National citizen document 18500XXX
Voter Precinct 18573
Report Available

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How has the COVID-19 pandemic affected women's rights in Guatemala?

The COVID-19 pandemic has exacerbated many of the existing challenges faced by women in Guatemala, including gender-based violence, economic insecurity, and limited access to health and education services. Women have been on the front lines of the pandemic response, whether as healthcare workers, caregivers or essential workers, often without adequate protections.

What is the procedure to file a paternity challenge claim in El Salvador?

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How can transport companies in Bolivia improve energy efficiency, despite possible restrictions on the acquisition of eco-friendly vehicles due to international embargoes?

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What is the regulatory framework for regulating the prevention of money laundering in Peru?

In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.

How can companies strengthen the security of their web applications in Mexico?

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What are the requirements to request the registration of a new vehicle in Honduras?

To request the registration of a new vehicle in Honduras, you must present the purchase invoice, the vehicle title, proof of payment of the corresponding taxes, the duly completed application form and other additional documents that may be required by the General Directorate of Transport (DGT).

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